HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Company number 04870000
- Company Overview for HAYSMACINTYRE COMPANY DIRECTORS LIMITED (04870000)
- Filing history for HAYSMACINTYRE COMPANY DIRECTORS LIMITED (04870000)
- People for HAYSMACINTYRE COMPANY DIRECTORS LIMITED (04870000)
- More for HAYSMACINTYRE COMPANY DIRECTORS LIMITED (04870000)
| 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 Nov 2024 | PSC05 | Change of details for Haysmacintyre Holdings Limited as a person with significant control on 26 November 2024 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Jeremy Royston Beard as a director on 4 July 2024 | |
| 16 Jul 2024 | AP01 | Appointment of Mr David Paul Cox as a director on 4 July 2024 | |
| 12 Jun 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 with no updates | |
| 15 Apr 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 21 Apr 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
| 23 Mar 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 13 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
| 10 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 May 2020 | TM02 | Termination of appointment of Ian Cliffe as a secretary on 29 April 2020 | |
| 01 May 2020 | TM01 | Termination of appointment of Ian Cliffe as a director on 29 April 2020 | |
| 01 May 2020 | AP01 | Appointment of Gareth John Ogden as a director on 29 April 2020 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 28 February 2020 with no updates | |
| 11 Apr 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 Apr 2019 | TM01 | Termination of appointment of David Richard Riley as a director on 1 April 2019 | |
| 28 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 13 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 22 Jan 2018 | PSC05 | Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017 | |
| 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 | |
| 13 Nov 2017 | CH01 | Director's details changed for Mr Jeremy Royston Beard on 13 November 2017 |