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HAYS INTERNATIONAL HOLDINGS LIMITED

Company number 05592235

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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)
15 May 2019 CH01 Director's details changed for Mr Paul Venables on 7 May 2019
14 May 2019 CH01 Director's details changed for Mr Ian David Pratt on 7 May 2019
14 May 2019 CH04 Secretary's details changed for Hays Nominees Limited on 7 May 2019
14 May 2019 CH01 Director's details changed for Mr Douglas George Evans on 7 May 2019
14 May 2019 AD01 Registered office address changed from 250 Euston Road London NW1 2AF to 4th Floor 20 Triton Street London NW1 3BF on 14 May 2019
11 Jan 2019 AA Full accounts made up to 30 June 2018
11 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
04 Dec 2017 AA Full accounts made up to 30 June 2017
17 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
19 Jul 2017 TM01 Termination of appointment of Nicholas Raymond Cox as a director on 26 June 2017
19 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 06/10/2016
06 Jan 2017 AUD Auditor's resignation
24 Oct 2016 AA Full accounts made up to 30 June 2016
19 Oct 2016 CH01 Director's details changed for Ian David Pratt on 19 October 2016
17 Oct 2016 TM01 Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Ian David Pratt as a director on 7 October 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017.
04 May 2016 AA Full accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 486.05
22 Sep 2015 TM01 Termination of appointment of Mark Clive Brunning as a director on 22 September 2015
03 Sep 2015 TM01 Termination of appointment of Martin James Abell as a director on 31 July 2015
19 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 486.05
18 Sep 2014 TM01 Termination of appointment of Angus Iveson as a director on 16 September 2014
10 Feb 2014 AA Accounts made up to 30 June 2013