JAMES HAY HOLDINGS LIMITED

Company number 02506374

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
22 Oct 2019	AP03	Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 30 September 2019	(2 pages)
22 Oct 2019	TM02	Termination of appointment of Stephen John Charles Darke as a secretary on 30 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Keith Martin Dignam as a director on 13 September 2019	(1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Jul 2019	TM01	Termination of appointment of Iain Beattie Mccoo as a director on 28 June 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
04 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
15 Nov 2018	CH01	Director's details changed for Mr Iain Beattie Mccoo on 15 November 2018	(2 pages)
21 Aug 2018	CH01	Director's details changed for Mr Alastair Conway on 30 June 2017	(2 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Alastair Conway on 1 April 2017	(2 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jul 2017	TM01	Termination of appointment of Richard Andrew Beale as a director on 18 July 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Keith Dignam as a director on 18 July 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from Trinity House Anderson Road Swavesey Cambridgeshire CB24 4UQ to Dunn's House St. Pauls Road Salisbury Wiltshire SP2 7BF on 30 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
24 Jan 2017	AP03	Appointment of Mr Stephen John Charles Darke as a secretary on 31 December 2016	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Clifford Jones as a secretary on 31 December 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of David Keith Page as a director on 13 July 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 18,375,046	(6 pages)
01 Dec 2015	AP01	Appointment of Mr Iain Beattie Mccoo as a director on 26 November 2015	(2 pages)