HAY CASTLE TRUST

Company number 07639471

Date	Type	Description	View / Download
18 Dec 2020	AP01	Appointment of Mrs Fiona Gilda Howard as a director on 23 October 2020	(2 pages)
18 Dec 2020	AP01	Appointment of Mr Stephen John Purse as a director on 23 October 2020	(2 pages)
27 Nov 2020	CH01	Director's details changed for Mr Robert John Lance Hughes on 27 November 2020	(2 pages)
18 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	(26 pages)
03 Aug 2020	AP01	Appointment of Mr Christopher Stephen Fyles as a director on 2 June 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	(3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 30 April 2019	(23 pages)
30 May 2019	TM01	Termination of appointment of Michael Corr as a director on 24 May 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	(3 pages)
28 Feb 2019	PSC04	Change of details for Ms Elizabeth Haycox as a person with significant control on 28 February 2019	(2 pages)
21 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(22 pages)
03 Oct 2018	AP01	Appointment of Michael Corr as a director on 1 July 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Ed Fox as a director on 1 July 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mrs Susan Malthouse as a director on 1 July 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
01 May 2018	TM01	Termination of appointment of Peter Kenrick Florence as a director on 14 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Andrew Craven as a director on 4 April 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(21 pages)
22 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	(18 pages)
10 Oct 2016	TM01	Termination of appointment of Mary Penoyre Morgan as a director on 1 July 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 18 May 2016 no member list	(9 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(14 pages)
16 Jun 2015	AR01	Annual return made up to 18 May 2015 no member list	(9 pages)
16 Jun 2015	AP01	Appointment of Mr Robert John Lance Hughes as a director on 1 May 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006	(2 pages)