HAYSMACINTYRE TRUSTEES TWO LIMITED

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DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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27/11/2427 November 2024 Change of details for Haysmacintyre Holdings Limited as a person with significant control on 2024-11-26

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22/11/2422 November 2024 Termination of appointment of Mark Simon Pattenden as a director on 2024-10-31

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12/06/2412 June 2024 Accounts for a dormant company made up to 2024-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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09/02/249 February 2024 Termination of appointment of Stephanie Anne Parker as a director on 2024-02-09

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11/01/2411 January 2024 Director's details changed for Mark Simon Pattenden on 2024-01-11

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17/05/2317 May 2023 Accounts for a dormant company made up to 2023-03-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-03-31

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/11/1919 November 2019 DIRECTOR APPOINTED MRS KAY MIND

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19/11/1919 November 2019 DIRECTOR APPOINTED MR JAMES JOHN WALKER

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19/11/1919 November 2019 DIRECTOR APPOINTED MISS STEPHANIE ANNE PARKER

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27/09/1927 September 2019 DIRECTOR APPOINTED MR TREVOR D'SA

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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04/01/194 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL LANDSMAN

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / HAYSMACINTYRE HOLDINGS LIMITED / 18/12/2017

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15/01/1815 January 2018 DIRECTOR APPOINTED MARK PATTENDEN

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE ARTHUR / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BROOME / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RILEY / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES LANDSMAN / 13/11/2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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06/04/176 April 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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