| 27 Sep 2024 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
accounts |
Annual Accounts
|
38 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
insolvency |
Solvency Statement dated 12/09/23
|
1 |
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You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2022 |
officers |
Appointment of director (Mr Michael Robert Regan)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2022 |
officers |
Termination of appointment of director (Gavin Howard)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
officers |
Termination of appointment of secretary (Alice Sian Rhiannon Dixie)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2022 |
officers |
Appointment of secretary (Mrs Michelle Bruce)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2021 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2021 |
incorporation |
Memorandum Articles
|
13 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2021 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
officers |
Termination of appointment of director (Alastair Conway)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2020 |
officers |
Appointment of director (Mr Richard Alexander Rowney)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2020 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2020 |
officers |
Appointment of director (Mr Gavin Howard)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
officers |
Appointment of secretary (Miss Alice Sian Rhiannon Dixie)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
officers |
Termination of appointment of secretary (Stephen John Charles Darke)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
officers |
Termination of appointment of director (Keith Martin Dignam)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2019 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2019 |
officers |
Termination of appointment of director (Iain Beattie Mccoo)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2019 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2018 |
officers |
Change of particulars for director (Mr Iain Beattie Mccoo)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2018 |
officers |
Change of particulars for director (Mr Alastair Conway)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2017 |
officers |
Change of particulars for director (Mr Alastair Conway)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Richard Andrew Beale)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Appointment of director (Mr Keith Dignam)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
officers |
Appointment of secretary (Mr Stephen John Charles Darke)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2017 |
officers |
Termination of appointment of secretary (Clifford Jones)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2016 |
officers |
Termination of appointment of director (David Keith Page)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Appointment of director (Mr Iain Beattie Mccoo)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2015 |
officers |
Appointment of director (Mr David Keith Page)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
auditors |
Auditors Resignation Limited Company
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2015 |
officers |
Termination of appointment of director (Peter Mark Burtonshaw)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2015 |
officers |
Termination of appointment of director (John Anderson Scotland Watson)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2014 |
officers |
Termination of appointment of director (Mark Bourke)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2014 |
officers |
Appointment of director (Peter Mark Burtonshaw)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2013 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2013 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Timothy Sargisson)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2013 |
officers |
Appointment of director (Mr Alastair Conway)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
22 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
22 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
officers |
Appointment of director (Mr Mark George Bourke)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2011 |
officers |
Appointment of director (Mr Timothy Charles Sargisson)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Termination of appointment of director (Mark Bogard)
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
auditors |
Auditors Resignation Limited Company
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2010 |
officers |
Appointment of secretary (Clifford Jones)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2010 |
officers |
Appointment of director (Mr Richard Beale)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of secretary (Abbey National Nominees Limited)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (Alvaro Cano)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (David Green)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (Pedro Llado)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Termination of appointment of director (Jane Whittles)
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Appointment of director (Mr John Anderson Scotland Watson)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
officers |
Appointment of director (Mark Alexander Bogard)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2009 |
officers |
Change of particulars for director (Jane Elspeth Whittles)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2009 |
officers |
Change of particulars for director (Pedro Sanchez Llado)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (Alvaro Morales De Cano)
|
3 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
address |
Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2009 |
officers |
Director's change of particulars / alvaro cano / 18/06/2009
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2009 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2008 |
officers |
Appointment terminated director ana barrios
|
1 |
Buy now
You are about to purchase a company document for "JAMES HAY HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|