HAYS HOLDINGS LTD

00093338
4TH FLOOR 20 TRITON STREET LONDON UNITED KINGDOM NW1 3BF

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2024 officers Termination of appointment of director (Douglas George Evans) 1 Buy now
03 Sep 2024 officers Appointment of director (Ms Rachel Ford) 2 Buy now
14 Dec 2023 accounts Annual Accounts 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Hannah Shepherd) 1 Buy now
10 Oct 2022 officers Appointment of director (Ms Hannah Shepherd) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 officers Appointment of director (Mr Richard Snowden) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Paul Venables) 1 Buy now
17 Mar 2022 accounts Annual Accounts 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 3 Buy now
05 Jan 2021 officers Change of particulars for director (James Hilton) 2 Buy now
19 Oct 2020 officers Appointment of director (James Hilton) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Ian David Pratt) 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 4 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 officers Change of particulars for director (Mr Paul Venables) 2 Buy now
14 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
14 May 2019 officers Change of particulars for director (Mr Douglas George Evans) 2 Buy now
14 May 2019 officers Change of particulars for director (Mr Ian David Pratt) 2 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 17 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2018 capital Statement of capital (Section 108) 4 Buy now
05 Mar 2018 insolvency Solvency Statement dated 19/02/18 1 Buy now
05 Mar 2018 resolution Resolution 2 Buy now
04 Dec 2017 accounts Annual Accounts 16 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 05/10/2016 5 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
06 Jan 2017 auditors Auditors Resignation Company 1 Buy now
21 Oct 2016 accounts Annual Accounts 16 Buy now
19 Oct 2016 officers Change of particulars for director (Ian David Pratt) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Mark Ian James Berry) 1 Buy now
17 Oct 2016 officers Appointment of director (Ian David Pratt) 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 accounts Annual Accounts 13 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
19 Nov 2014 accounts Annual Accounts 13 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
10 Feb 2014 accounts Annual Accounts 13 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now
14 Oct 2013 officers Appointment of director (Mr Paul Venables) 2 Buy now
03 May 2013 officers Appointment of director (Mr Douglas George Evans) 3 Buy now
03 May 2013 officers Termination of appointment of director (Neil Tsappis) 1 Buy now
07 Feb 2013 officers Appointment of director (Mr Douglas George Evans) 2 Buy now
20 Nov 2012 accounts Annual Accounts 13 Buy now
15 Nov 2012 officers Termination of appointment of director (Alison Yapp) 1 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 resolution Resolution 30 Buy now
13 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 officers Appointment of director (Mr Mark Ian James Berry) 2 Buy now
20 Jan 2011 officers Termination of appointment of director (Chris Stamper) 1 Buy now
29 Dec 2010 accounts Annual Accounts 13 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Neil John Alfred Tsappis) 2 Buy now
29 Sep 2010 officers Change of particulars for corporate secretary (Hays Nominees Limited) 1 Buy now
02 Jan 2010 accounts Annual Accounts 11 Buy now
26 Oct 2009 officers Change of particulars for director (Mr Chris Stamper) 2 Buy now
09 Oct 2009 annual-return Annual Return 4 Buy now
06 Aug 2009 officers Appointment terminated director stefan bort 1 Buy now
25 Feb 2009 accounts Annual Accounts 11 Buy now
20 Feb 2009 officers Director appointed mr chris stamper 1 Buy now
20 Feb 2009 officers Appointment terminated director simon gray 1 Buy now
14 Jan 2009 officers Director appointed mr neil john alfred tsappis 1 Buy now
29 Dec 2008 officers Appointment terminated secretary stefan bort 1 Buy now
29 Dec 2008 officers Secretary appointed hays nominees LIMITED 1 Buy now
28 Nov 2008 officers Director appointed mrs alison yapp 1 Buy now
25 Nov 2008 resolution Resolution 1 Buy now
29 Sep 2008 annual-return Return made up to 27/09/08; full list of members 4 Buy now
29 Apr 2008 accounts Annual Accounts 12 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 4 Buy now
07 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Dec 2007 officers Director's particulars changed 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX 1 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
26 Oct 2007 annual-return Return made up to 27/09/07; full list of members 2 Buy now
31 May 2007 officers Director's particulars changed 1 Buy now
31 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2006 annual-return Return made up to 27/09/06; full list of members 2 Buy now
30 Jun 2006 officers New secretary appointed 2 Buy now
30 Jun 2006 officers Secretary resigned 1 Buy now
03 May 2006 accounts Annual Accounts 13 Buy now
18 Apr 2006 officers New secretary appointed 2 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
21 Feb 2006 resolution Resolution 29 Buy now
02 Dec 2005 officers New director appointed 2 Buy now