HAY HILL ESTATES LIMITED

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Company Documents

DateDescription
28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-06-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 VARYING SHARE RIGHTS AND NAMES

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16/11/2016 November 2020 25/06/20 STATEMENT OF CAPITAL GBP 103

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAMELA CLARE WHITE / 11/07/2016

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11/07/1611 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW GORDON WHITE / 11/07/2016

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11/07/1611 July 2016 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PAMELA CLARE WHITE / 11/07/2016

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17/05/1617 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAMELA CLARE WHITE / 16/05/2016

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR PAMELA CLAIRE WHITE / 16/05/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/06/1430 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWIS VALE OF GLAMORGAN CF64 4HE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/06/1326 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/07/1216 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/06/1124 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/06/1018 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAMELA CLAIRE WHITE / 08/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW GORDON WHITE / 08/06/2010

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/06/0825 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/07/0718 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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05/02/055 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/11/04

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07/07/047 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 SECRETARY RESIGNED

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11/02/0411 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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08/06/038 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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