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THE HAY GROUP (ASIA PACIFIC) PTY. LTD.

Company number 02035407

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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)
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
12 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
17 Aug 2023 AD01 Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023
26 Apr 2023 AA Micro company accounts made up to 30 June 2022
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 30 June 2021
01 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
17 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with updates
11 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
25 Oct 2017 TM02 Termination of appointment of Primtile Limited as a secretary on 21 September 2017
24 Oct 2017 AP03 Appointment of Sylvia Mary Macwhirter as a secretary on 21 September 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
08 Dec 2015 CERTNM Company name changed forcepause LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-02
11 Nov 2015 CONNOT Change of name notice