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HAYSMAC HOLDINGS LIMITED

Company number 01826099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Bernard Anthony Watson on 1 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Jeremy Royston Beard as a director
10 Jul 2009 363a Return made up to 09/07/09; full list of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
30 Jul 2008 363a Return made up to 09/07/08; full list of members
01 Jul 2008 288a Secretary appointed jeremy royston beard
01 Jul 2008 288b Appointment terminated secretary graham lane
20 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
20 Jul 2007 363a Return made up to 09/07/07; full list of members
19 Jul 2007 288b Director resigned
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Jul 2006 363a Return made up to 09/07/06; full list of members
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Aug 2005 363a Return made up to 09/07/05; full list of members
03 Mar 2005 288a New director appointed
03 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned