Companies House does not verify the accuracy of the information filed

BILL HAY LIMITED

Company number SC128775

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	PSC07	Cessation of William Angus Knox Hay as a person with significant control on 25 April 2024	View PDF Cessation of William Angus Knox Hay as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC01	Notification of Pamela Anne Hay as a person with significant control on 25 April 2024	View PDF Notification of Pamela Anne Hay as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Aug 2022	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 5 Abbotshall Road Cults Aberdeen AB15 9HT on 16 August 2022	View PDF Registered office address changed from 100 Union Street Aberdeen AB10 1QR to 5 Abbotshall Road Cults Aberdeen AB15 9HT on 16 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 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)
11 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	TM01	Termination of appointment of Pamela Anne Hay as a director on 3 September 2020	View PDF Termination of appointment of Pamela Anne Hay as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 12 June 2019	View PDF Withdrawal of a person with significant control statement on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BILL HAY LIMITED

Filter by category