- Company Overview for HUNTER HAYES LIMITED (SC230602)
- Filing history for HUNTER HAYES LIMITED (SC230602)
- People for HUNTER HAYES LIMITED (SC230602)
- More for HUNTER HAYES LIMITED (SC230602)
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) |
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21 Sep 2016 | TM01 | Termination of appointment of Gilson Gray Llp as a director on 29 August 2016 | |
19 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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30 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
28 Jan 2016 | CH02 | Director's details changed for Gibson Gray Llp on 14 November 2014 | |
20 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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28 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
01 Dec 2014 | AP02 | Appointment of Gibson Gray Llp as a director on 14 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Glen Douglas Gilson as a director on 14 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Mr Jonathan Andrew Alexander Dunn as a director on 14 November 2014 | |
15 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 3 August 2014
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15 Oct 2014 | SH02 | Sub-division of shares on 3 August 2014 | |
15 Oct 2014 | RESOLUTIONS |
Resolutions
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08 Sep 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-09-08
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08 Sep 2014 | TM02 | Termination of appointment of a secretary | |
12 May 2014 | TM02 | Termination of appointment of Susan Howell as a secretary | |
21 Mar 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
05 Dec 2013 | TM01 | Termination of appointment of Christopher Wallis as a director | |
09 Sep 2013 | AP01 | Appointment of Mr Christopher Richard Wallis as a director | |
09 May 2013 | AR01 |
Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-09
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18 Feb 2013 | AP03 | Appointment of Mrs Susan Howell as a secretary | |
11 Feb 2013 | TM02 | Termination of appointment of Susan Howell as a secretary | |
11 Feb 2013 | TM01 | Termination of appointment of Michael Howell as a director | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
23 Apr 2012 | AD01 | Registered office address changed from Shawhill Dundrennan Kirkcudbright DG6 4QT on 23 April 2012 |