HAYSMAC COMPANY SECRETARIES LIMITED
Company number 04682161
- Company Overview for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- Filing history for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
- People for HAYSMAC COMPANY SECRETARIES LIMITED (04682161)
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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) |
|---|---|---|---|
| 18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
| 14 Nov 2017 | CH01 | Director's details changed for Mr Jeremy Royston Beard on 13 November 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr David Richard Riley on 13 November 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Ian Cliffe on 13 November 2017 | |
| 13 Nov 2017 | CH03 | Secretary's details changed for Ian Cliffe on 13 November 2017 | |
| 06 Nov 2017 | CH01 | Director's details changed for Neil Malcolm Gillam on 6 November 2017 | |
| 11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Apr 2017 | TM01 | Termination of appointment of Bernard Anthony Watson as a director on 28 March 2017 | |
| 23 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
| 30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 16 Oct 2013 | CH01 | Director's details changed for Mr David Richard Riley on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Neil Malcolm Gillam on 30 September 2013 | |
| 30 Sep 2013 | CH03 | Secretary's details changed for Ian Cliffe on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Ian Cliffe on 30 September 2013 | |
| 30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Jeremy Royston Beard on 30 September 2013 | |
| 30 Sep 2013 | CH01 | Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 | |
| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 26 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 22 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |