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HAYSMACINTYRE TRUSTEES LIMITED

Company number 09154509

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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)
22 Jan 2018 PSC05 Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017
15 Jan 2018 AP01 Appointment of Mark Pattenden as a director on 8 January 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
13 Nov 2017 CH01 Director's details changed for Nigel Charles Landsman on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Mr David Richard Riley on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Andrew Malcolm Broome on 13 November 2017
13 Nov 2017 CH01 Director's details changed for Katharine Jane Arthur on 13 November 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
02 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
12 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted