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HAYS GROUP HOLDINGS LIMITED

Company number 09628812

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 06/10/2016	View PDF Second filing of Confirmation Statement dated 06/10/2016 - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	CH01	Director's details changed for Ian David Pratt on 19 October 2016	View PDF Director's details changed for Ian David Pratt on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Ian David Pratt as a director on 7 October 2016	View PDF Appointment of Ian David Pratt as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM01	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016	View PDF Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017.	View PDF Confirmation statement made on 6 October 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017. - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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