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15 HAY HILL MANAGEMENT LIMITED

Company number 02755995

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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)
28 Mar 2022 TM01 Termination of appointment of Catherine Nugent as a director on 28 February 2022
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
24 Jun 2021 AP01 Appointment of Mrs Neena Lamba as a director on 28 May 2021
08 Jun 2021 AA Total exemption full accounts made up to 24 December 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 24 December 2019
12 Jun 2020 TM01 Termination of appointment of Andrew Charles Henry Crisford as a director on 28 February 2020
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 24 December 2018
13 Dec 2018 SH06 Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 1,118,850
22 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 24 December 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
17 Oct 2017 AP01 Appointment of Daniel William Colson as a director on 27 September 2017
16 Oct 2017 AP01 Appointment of David Fitzroy Macpherson as a director on 25 April 2017
30 Aug 2017 TM01 Termination of appointment of Robert Malcolm Drummond as a director on 25 April 2017
23 Jun 2017 AA Total exemption full accounts made up to 24 December 2016
23 Dec 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Sep 2016 AA Total exemption full accounts made up to 24 December 2015
12 Sep 2016 AP01 Appointment of Mr Andrew Charles Henry Crisford as a director on 2 March 2016
10 Mar 2016 TM01 Termination of appointment of Timothy Simon Howden as a director on 31 January 2016
02 Feb 2016 CH01 Director's details changed for Mr Robert Malcolm Drummond on 29 January 2016
11 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,118,850
13 Oct 2015 SH03 Purchase of own shares.
24 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of terms of contract 24/08/2015