- Company Overview for 15A HAY HILL LIMITED (07310768)
- Filing history for 15A HAY HILL LIMITED (07310768)
- People for 15A HAY HILL LIMITED (07310768)
- More for 15A HAY HILL LIMITED (07310768)
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) |
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23 Jun 2016 | AP01 | Appointment of Mr Jordan Rocca as a director on 23 June 2016 | |
12 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 May 2016 | SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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27 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 26 April 2016
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17 Sep 2015 | CERTNM |
Company name changed rififi club LIMITED\certificate issued on 17/09/15
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17 Sep 2015 | CONNOT | Change of name notice | |
13 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
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10 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
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25 Feb 2014 | CERTNM |
Company name changed refifi LIMITED\certificate issued on 25/02/14
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25 Feb 2014 | CONNOT | Change of name notice | |
17 Sep 2013 | TM01 | Termination of appointment of Shiloh Miller as a director | |
17 Sep 2013 | AP01 | Appointment of Mr Dan Lawrence Zaum as a director | |
23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
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24 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
24 Jul 2012 | AP01 | Appointment of Mr Shiloh Miller as a director | |
24 Jul 2012 | TM01 | Termination of appointment of Daniela Parati as a director | |
28 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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10 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Sep 2011 | TM01 | Termination of appointment of Giuseppe Cipriani as a director | |
31 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
04 Aug 2011 | AP01 | Appointment of Ms Daniela Parati as a director | |
29 Sep 2010 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 |