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JAMES HAY ADMINISTRATION COMPANY LIMITED

Company number 04068398

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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)
14 Sep 2022 AP01 Appointment of Mr Michael Robert Regan as a director on 12 September 2022
12 Sep 2022 TM01 Termination of appointment of Gavin Howard as a director on 12 September 2022
22 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 9,450,001
03 Feb 2022 MA Memorandum and Articles of Association
03 Feb 2022 CC04 Statement of company's objects
03 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175 of the companies act 2006/ ordinary shares of£1.00 Each in the capitla of the company ae hereby ratified/ removing restriction on the auth share capital 26/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2020
  • GBP 8,350,001
25 Jan 2022 PSC05 Change of details for James Hay Holdings Limited as a person with significant control on 6 April 2016
25 Jan 2022 PSC07 Cessation of James Hay Insurance Company Limited as a person with significant control on 6 April 2016
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 14 February 2021
25 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 June 2020
  • GBP 8,350,001
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 8,350,001
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2022.
13 Jan 2022 TM02 Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022
12 Jan 2022 AP03 Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022
04 Oct 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 AP01 Appointment of Richard Alexander Rowney as a director on 23 June 2021
14 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 25/01/2022.
29 Jan 2021 PSC02 Notification of James Hay Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2020 TM01 Termination of appointment of Alastair Conway as a director on 14 December 2020
12 Oct 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 5 October 2020
12 Oct 2020 AP01 Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Nov 2019 AP01 Appointment of Mr William De Bretton Priestley as a director on 16 October 2019