CS01 |
Confirmation statement with no updates 2023-08-01
filed on: 22nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-08-01
filed on: 2nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-08-01
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-01
filed on: 10th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-07-31
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-08-01
filed on: 1st, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2019-07-31
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-07-02
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, February 2019
| incorporation
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, January 2019
| resolution
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-02
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-02
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2016-07-02
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 15th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-07-02 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 12th, April 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2014-07-02 with full list of members
filed on: 25th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 24th, April 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2013-12-02
filed on: 2nd, December 2013
| officers
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 062983590001
filed on: 24th, October 2013
| mortgage
|
Free Download
(45 pages)
|
AR01 |
Annual return made up to 2013-07-02 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-07-10 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2012-12-20
filed on: 20th, December 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-07-02 with full list of members
filed on: 24th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 24th, April 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Merryfields Rhosgoch Builth Wells Powys LD2 3JB United Kingdom on 2011-11-18
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2011
| capital
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-07-02 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 5th, May 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010-07-02 director's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-07-02 with full list of members
filed on: 30th, July 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010-07-02 secretary's details were changed
filed on: 30th, July 2010
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed accounts@hay LIMITEDcertificate issued on 17/03/10
filed on: 17th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-03-10
change of name
|
|
CONNOT |
Change of name notice
filed on: 17th, March 2010
| change of name
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-10: 100.00 GBP
filed on: 10th, March 2010
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 3rd, February 2010
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2009-08-14
filed on: 14th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 17th, October 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2008-08-12
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/08/2008 from merryfields, rhosgoch builth wells powys LD2 3JB
filed on: 11th, August 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, July 2007
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 2nd, July 2007
| incorporation
|
Free Download
(12 pages)
|