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HAY CASTLE TRADING LIMITED

Company number 11407016

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
18 May 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
11 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	PSC05	Change of details for Hay Castle Trust Limited as a person with significant control on 7 March 2023	View PDF Change of details for Hay Castle Trust Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Elizabeth Haycox as a director on 14 March 2023	View PDF Termination of appointment of Elizabeth Haycox as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Oct 2022	AP01	Appointment of Mrs Susan Malthouse as a director on 23 October 2022	View PDF Appointment of Mrs Susan Malthouse as a director on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Oct 2022	TM01	Termination of appointment of Paul Greatbatch as a director on 21 October 2022	View PDF Termination of appointment of Paul Greatbatch as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Mr Christopher Stephen Fyles as a director on 15 June 2022	View PDF Appointment of Mr Christopher Stephen Fyles as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2021	AP01	Appointment of Mr Stephen John Purse as a director on 17 November 2021	View PDF Appointment of Mr Stephen John Purse as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	AP01	Appointment of Ms Elizabeth Haycox as a director on 19 July 2019	View PDF Appointment of Ms Elizabeth Haycox as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP 1 - link opens in a new window - 24 pages (24 pages)

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HAY CASTLE TRADING LIMITED

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