JAMES HAY WRAP NOMINEE COMPANY LIMITED

Company number 07259308

Date	Type	Description	View / Download
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
07 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
05 May 2023	TM01	Termination of appointment of Matthew James Taylor as a director on 30 April 2023	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
14 Sep 2022	AP01	Appointment of Mr Michael Robert Regan as a director on 12 September 2022	(2 pages)
12 Sep 2022	TM01	Termination of appointment of Gavin Howard as a director on 12 September 2022	(1 page)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
25 Feb 2022	CH01	Director's details changed for Mr Matthew James Taylor on 28 January 2022	(2 pages)
21 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
25 Jan 2022	PSC05	Change of details for James Hay Wrap Managers Limited as a person with significant control on 6 April 2016	(2 pages)
13 Jan 2022	TM02	Termination of appointment of Alice Sian Rhiannon Dixie as a secretary on 1 January 2022	(1 page)
12 Jan 2022	AP03	Appointment of Mrs Michelle Bruce as a secretary on 1 January 2022	(2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
18 Feb 2021	AP01	Appointment of Gavin Howard as a director on 28 September 2020	(2 pages)
16 Feb 2021	PSC05	Change of details for James Hay Wrap Managers Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Alastair Conway as a director on 14 December 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Richard Alexander Rowney as a director on 5 October 2020	(2 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
22 Oct 2019	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019	(1 page)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
09 Jul 2019	TM01	Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019	(1 page)