HAYS SOCIAL CARE LIMITED

Company number 03328304

Date	Type	Description	View / Download
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(5 pages)
13 Jul 2018	AP01	Appointment of Simon Winfield as a director on 2 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Nigel Shaun Christopher Heap as a director on 10 July 2018	(1 page)
20 Dec 2017	AA	Full accounts made up to 30 June 2017	(18 pages)
13 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
20 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2016	(5 pages)
31 Jan 2017	AP01	Appointment of Douglas George Evans as a director on 30 January 2017	(2 pages)
06 Jan 2017	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AA	Full accounts made up to 30 June 2016	(16 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/06/2017.	(6 pages)
15 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
02 Feb 2016	AP01	Appointment of Mr John Harrington as a director on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000	(5 pages)
18 Feb 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 10,000	(5 pages)
10 Feb 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	(5 pages)
12 Mar 2013	AP01	Appointment of Mr Nigel Shaun Christopher Heap as a director	(2 pages)
12 Dec 2012	AA	Full accounts made up to 30 June 2012	(14 pages)
11 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
03 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)

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