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HAYS SHIPS LIMITED

Company number 03840801

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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)
20 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Dec 2018 MR01 Registration of charge 038408010007, created on 12 December 2018
17 Dec 2018 MR01 Registration of charge 038408010008, created on 12 December 2018
17 Dec 2018 MR01 Registration of charge 038408010009, created on 12 December 2018
11 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
07 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
05 Jun 2017 AA Full accounts made up to 31 August 2016
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
18 Nov 2016 CH01 Director's details changed for Erik Hays Thogersen on 11 November 2016
18 Nov 2016 CH03 Secretary's details changed for Sole Hansen Thogersen on 11 November 2016
05 Oct 2016 MR04 Satisfaction of charge 3 in full
04 Oct 2016 MR04 Satisfaction of charge 6 in full
16 Aug 2016 AA01 Current accounting period extended from 28 February 2016 to 30 August 2016
15 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
15 Dec 2015 AD01 Registered office address changed from Kromann Reumert 42 New Broad Street London EC2M 1JD to C/O Second Floor Paternoster House St. Paul's Churchyard London EC4M 8AB on 15 December 2015
03 Dec 2015 AA Full accounts made up to 28 February 2015
29 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
02 Dec 2014 AA Full accounts made up to 28 February 2014
05 Dec 2013 AA Accounts made up to 28 February 2013
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
05 Dec 2012 AA Accounts made up to 29 February 2012
29 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders