HAYSMACINTYRE HOLDINGS LIMITED

Company number 01826099

Date	Type	Description	View / Download
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
13 Nov 2017	CH01	Director's details changed for Mr Jeremy Royston Beard on 13 November 2017	(2 pages)
13 Nov 2017	CH03	Secretary's details changed for Mr Jeremy Royston Beard on 13 November 2017	(1 page)
13 Nov 2017	CH01	Director's details changed for Ian Cliffe on 13 November 2017	(2 pages)
11 Oct 2017	AAMD	Amended micro company accounts made up to 31 December 2016	(6 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 26 June 2017	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
11 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Oct 2016	AAMD	Amended micro company accounts made up to 31 December 2015	(6 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
10 Jun 2016	TM01	Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016	(1 page)
10 Jun 2016	AP01	Appointment of Ian Cliffe as a director on 1 April 2016	(2 pages)
09 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	(5 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
29 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(5 pages)
16 Oct 2013	CH01	Director's details changed for Mr Jeremy Royston Beard on 30 September 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Bernard Anthony Watson on 30 September 2013	(2 pages)
30 Sep 2013	CH03	Secretary's details changed for Mr Jeremy Royston Beard on 30 September 2013	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)