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HAYS HOLDINGS LTD

Company number 00093338

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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 Mar 2018 SH20 Statement by Directors
05 Mar 2018 SH19 Statement of capital on 5 March 2018
  • GBP 1
05 Mar 2018 CAP-SS Solvency Statement dated 19/02/18
05 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2017 AA Accounts for a small company made up to 30 June 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
19 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 05/10/2016
06 Jan 2017 AUD Auditor's resignation
06 Jan 2017 AUD Auditor's resignation
21 Oct 2016 AA Full accounts made up to 30 June 2016
19 Oct 2016 CH01 Director's details changed for Ian David Pratt on 19 October 2016
17 Oct 2016 TM01 Termination of appointment of Mark Ian James Berry as a director on 7 October 2016
17 Oct 2016 AP01 Appointment of Ian David Pratt as a director on 7 October 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017.
15 Feb 2016 AA Full accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 87,986,713
19 Nov 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 87,986,713
10 Feb 2014 AA Full accounts made up to 30 June 2013
14 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 87,986,713
14 Oct 2013 AP01 Appointment of Mr Paul Venables as a director
03 May 2013 AP01 Appointment of Mr Douglas George Evans as a director
  • ANNOTATION Date of appointment was removed from the AP01 on 12TH November 2013 as it was invalid or ineffective.
03 May 2013 TM01 Termination of appointment of Neil Tsappis as a director
07 Feb 2013 AP01 Appointment of Mr Douglas George Evans as a director
20 Nov 2012 AA Full accounts made up to 30 June 2012