HAY WAIN GROUP LIMITED

Company number 06428948

Date	Type	Description	View / Download
10 Mar 2021	CH02	Director's details changed for Threev Directors Llp on 10 March 2021	(1 page)
05 Mar 2021	AA	Accounts for a small company made up to 28 February 2020	(12 pages)
20 Jan 2021	CH01	Director's details changed for Mr Alexander Thomas John on 20 January 2021	(2 pages)
24 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	(3 pages)
24 Sep 2020	MR04	Satisfaction of charge 064289480007 in full	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
27 Nov 2019	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 27 April 2016	(1 page)
12 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(11 pages)
25 Oct 2019	AP01	Appointment of Mr Alexander Thomas John as a director on 24 October 2019	(2 pages)
27 Sep 2019	CH03	Secretary's details changed for Mr Peter Martin Ward on 9 August 2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Mr Peter Martin Ward on 9 August 2019	(2 pages)
27 Sep 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019	(2 pages)
27 Sep 2019	CH01	Director's details changed for Mr Jamie Christopher Constable on 9 August 2019	(2 pages)
27 Sep 2019	CH03	Secretary's details changed for Mr Jamie Christopher Constable on 9 August 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(10 pages)
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
16 Nov 2018	PSC05	Change of details for Fcap Four Limited as a person with significant control on 15 May 2017	(2 pages)
15 Oct 2018	CH01	Director's details changed for Mr Philip Raymond Emmerson on 8 October 2018	(2 pages)
05 Feb 2018	MR01	Registration of charge 064289480007, created on 5 February 2018	(18 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(16 pages)
30 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-17	(2 pages)
28 Nov 2017	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next