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MARK HAYMAN INSURANCE SERVICES LIMITED

Company number 05660297

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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)
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/12/2018.
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
15 Dec 2015 AD01 Registered office address changed from Sconicca 17 Nelson Place Newton Abbot Devon TQ12 2JH to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 15 December 2015
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Sep 2010 CERTNM Company name changed insure tq LTD\certificate issued on 07/09/10
  • NM06 ‐
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-09
22 Jul 2010 CONNOT Change of name notice
28 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH01 Director's details changed for Nicholas Mark Hayman on 1 October 2009
27 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 21/12/08; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008