HAY CASTLE TRUST LIMITED

Company number 07639471

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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)
18 Dec 2020 AP01 Appointment of Mrs Fiona Gilda Howard as a director on 23 October 2020
18 Dec 2020 AP01 Appointment of Mr Stephen John Purse as a director on 23 October 2020
27 Nov 2020 CH01 Director's details changed for Mr Robert John Lance Hughes on 27 November 2020
18 Nov 2020 AA Accounts for a small company made up to 30 April 2020
03 Aug 2020 AP01 Appointment of Mr Christopher Stephen Fyles as a director on 2 June 2020
03 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Nov 2019 AA Accounts for a small company made up to 30 April 2019
30 May 2019 TM01 Termination of appointment of Michael Corr as a director on 24 May 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Feb 2019 PSC04 Change of details for Ms Elizabeth Haycox as a person with significant control on 28 February 2019
21 Nov 2018 AA Accounts for a small company made up to 30 April 2018
03 Oct 2018 AP01 Appointment of Michael Corr as a director on 1 July 2018
03 Oct 2018 AP01 Appointment of Ed Fox as a director on 1 July 2018
02 Oct 2018 AP01 Appointment of Mrs Susan Malthouse as a director on 1 July 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
01 May 2018 TM01 Termination of appointment of Peter Kenrick Florence as a director on 14 April 2018
01 May 2018 TM01 Termination of appointment of Andrew Craven as a director on 4 April 2018
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
09 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
10 Oct 2016 TM01 Termination of appointment of Mary Penoyre Morgan as a director on 1 July 2016
01 Jun 2016 AR01 Annual return made up to 18 May 2016 no member list
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 18 May 2015 no member list
16 Jun 2015 AP01 Appointment of Mr Robert John Lance Hughes as a director on 1 May 2015
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/12/2020 under section 1088 of the Companies Act 2006