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HAYSMACINTYRE CORPORATE FINANCE LIMITED

Company number 03632074

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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)
16 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
04 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
01 Mar 2021 CH01 Director's details changed for Laura Mott on 23 February 2021
02 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
09 Oct 2019 AA Micro company accounts made up to 31 December 2018
02 Jul 2019 TM02 Termination of appointment of Anastasia Frangos as a secretary on 28 June 2019
02 Jul 2019 AP03 Appointment of Melanie Jade Pittas as a secretary on 28 June 2019
01 Apr 2019 TM01 Termination of appointment of Neil Malcolm Gillam as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Laura Mott as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of David Richard Riley as a director on 1 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
22 Jan 2018 PSC05 Change of details for Haysmacintyre Holdings Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
13 Nov 2017 CH01 Director's details changed for Mr David Richard Riley on 13 November 2017
13 Nov 2017 CH03 Secretary's details changed for Anastasia Frangos on 13 November 2017