15 HAY HILL MANAGEMENT LIMITED filing history - Find and update company information

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15 HAY HILL MANAGEMENT LIMITED

Company number 02755995

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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)
18 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2023	AP01	Appointment of John Clinton Perry as a director on 17 August 2023	View PDF Appointment of John Clinton Perry as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 24 December 2022	View PDF Total exemption full accounts made up to 24 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 24 December 2021	View PDF Total exemption full accounts made up to 24 December 2021 - link opens in a new window - 10 pages (10 pages)
08 Jun 2022	CH01	Director's details changed for David Fitzroy Macpherson on 18 May 2022	View PDF Director's details changed for David Fitzroy Macpherson on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Catherine Nugent as a director on 28 February 2022	View PDF Termination of appointment of Catherine Nugent as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	AP01	Appointment of Mrs Neena Lamba as a director on 28 May 2021	View PDF Appointment of Mrs Neena Lamba as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 24 December 2020	View PDF Total exemption full accounts made up to 24 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 24 December 2019	View PDF Total exemption full accounts made up to 24 December 2019 - link opens in a new window - 10 pages (10 pages)
12 Jun 2020	TM01	Termination of appointment of Andrew Charles Henry Crisford as a director on 28 February 2020	View PDF Termination of appointment of Andrew Charles Henry Crisford as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
24 Jun 2019	AA	Total exemption full accounts made up to 24 December 2018	View PDF Total exemption full accounts made up to 24 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Dec 2018	SH06	Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,118,850	View PDF Cancellation of shares. Statement of capital on 16 September 2015 GBP 1,118,850 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with updates	View PDF Confirmation statement made on 14 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
16 May 2018	AA	Total exemption full accounts made up to 24 December 2017	View PDF Total exemption full accounts made up to 24 December 2017 - link opens in a new window - 10 pages (10 pages)
17 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2017	AP01	Appointment of Daniel William Colson as a director on 27 September 2017	View PDF Appointment of Daniel William Colson as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	AP01	Appointment of David Fitzroy Macpherson as a director on 25 April 2017	View PDF Appointment of David Fitzroy Macpherson as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	TM01	Termination of appointment of Robert Malcolm Drummond as a director on 25 April 2017	View PDF Termination of appointment of Robert Malcolm Drummond as a director on 25 April 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AA	Total exemption full accounts made up to 24 December 2016	View PDF Total exemption full accounts made up to 24 December 2016 - link opens in a new window - 9 pages (9 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 24 December 2015	View PDF Total exemption full accounts made up to 24 December 2015 - link opens in a new window - 11 pages (11 pages)

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