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HAY HOLDINGS UK LIMITED

Company number 06503193

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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)
18 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Asif Abdulhai Ghodawala on 1 February 2010
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 13/02/09; full list of members
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
29 Feb 2008 288b Appointment terminated director company directors LIMITED
29 Feb 2008 288a Secretary appointed haroon ghodawala
29 Feb 2008 288a Director appointed asif abdulhai ghodawala
26 Feb 2008 225 Curr sho from 28/02/2009 to 31/12/2008
13 Feb 2008 NEWINC Incorporation