HAY MACHINE TOOLS LIMITED
Company number 01165610 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 4 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 5 Nov 2025 | Change of details for Mrs Aimee Jo Gilbert as a person with significant control on 2025-11-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-16 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 31 Jan 2023 | Notification of Aimee Jo Gilbert as a person with significant control on 2022-02-01 · 2 pages | View document |
| 31 Jan 2023 | Cessation of Peter John Gilbert as a person with significant control on 2022-02-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Mar 2022 | Termination of appointment of Peter John Gilbert as a director on 2022-01-16 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-16 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Mar 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM LYTHALLS LANE LYTHALLS LANE COVENTRY CV6 6FX UNITED KINGDOM | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN DANIELS | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER GILBERT / 13/09/2017 | View document |
| 13 Sep 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM LYTHALLS LANE COVENTRY CV6 6FX | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILBERT / 13/09/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | DIRECTOR APPOINTED MR PETER GILBERT | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR STEPHEN DANIELS | View document |
| 13 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 4 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | £ IC 1820/1200 22/06/04 £ SR 620@1=620 | View document |
| 18 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 2 Mar 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Aug 1994 | DIRECTOR RESIGNED | View document |
| 25 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 7 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Apr 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | Accounts for a small company made up to 1990-06-30 · 6 pages | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 10 Jul 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 71 MARK LANE LONDON EC3R 7HS | View document |
| 2 Feb 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 2 Feb 1990 | Accounts for a small company made up to 1989-06-30 · 4 pages | View document |
| 21 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/89 | View document |
| 8 Jun 1989 | NC INC ALREADY ADJUSTED | View document |
| 17 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS | View document |
| 31 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 21 Apr 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: LEITH HSE 47 GRESHAM ST. LONDON EC2V 7ET | View document |
| 12 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 12 Nov 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS | View document |