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HAY HILL INVESTMENTS LTD

Company number 11020777

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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)
05 Feb 2025 AP01 Appointment of Mrs Cornelia Cotorobai as a director on 13 July 2024
29 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
25 Oct 2024 MR01 Registration of charge 110207770003, created on 24 October 2024
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
06 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
22 May 2023 AA Total exemption full accounts made up to 31 March 2022
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2023 MR04 Satisfaction of charge 110207770002 in full
07 Dec 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
12 Apr 2022 MR01 Registration of charge 110207770002, created on 23 March 2022
29 Mar 2022 PSC04 Change of details for Mr Yevgeny Okun as a person with significant control on 15 June 2018
29 Mar 2022 CH01 Director's details changed for Mr Yevgeny Okun on 15 June 2018
19 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
30 Sep 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 March 2021
03 Dec 2020 MR01 Registration of charge 110207770001, created on 27 November 2020
29 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-08
30 Sep 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Jul 2019 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018