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) |
|---|---|---|---|
| 13 Nov 2017 | CH03 | Secretary's details changed for Ian Cliffe on 13 November 2017 | |
| 13 Nov 2017 | CH01 | Director's details changed for Ian Cliffe on 13 November 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 11 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 30 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 10 Jun 2016 | TM01 | Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 12 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Oct 2013 | CH01 | Director's details changed for Mr Bernard Anthony Watson on 30 September 2013 | |
| 16 Oct 2013 | CH01 | Director's details changed for Mr David Richard Riley 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 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 03 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Jun 2012 | AP01 | Appointment of Mr David Richard Riley as a director | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 25 Feb 2011 | CH01 | Director's details changed for Bernard Anthony Watson on 1 January 2011 |