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PETER HAY CONSULTANCY LTD

Company number 10866115

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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)
30 Jul 2024 TM02 Termination of appointment of Carmel Corrigan as a secretary on 1 July 2024
25 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
16 May 2023 AA Micro company accounts made up to 31 July 2022
31 Jul 2022 AA Micro company accounts made up to 31 July 2021
27 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
12 Jan 2022 AD01 Registered office address changed from Chartered House Pulman Close Redditch B97 6HR United Kingdom to 11 Swan Street Alcester Warwickshire B49 5DP on 12 January 2022
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 July 2020
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
18 Jul 2019 PSC04 Change of details for Mr Peter Hay as a person with significant control on 14 July 2017
17 Apr 2019 SH10 Particulars of variation of rights attached to shares
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
30 Jan 2018 AP03 Appointment of Carmel Corrigan as a secretary on 1 August 2017
14 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-14
  • GBP 1