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NEVILLE HAY LIMITED

Company number 00178223

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
25 Jan 2022	AP03	Appointment of Ms Sandra Margaret Taha Hay as a secretary on 25 January 2022	View PDF Appointment of Ms Sandra Margaret Taha Hay as a secretary on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	TM02	Termination of appointment of Susan Marie Jenkinson as a secretary on 25 January 2022	View PDF Termination of appointment of Susan Marie Jenkinson as a secretary on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages)
08 Apr 2019	MR01	Registration of charge 001782230003, created on 1 April 2019	View PDF Registration of charge 001782230003, created on 1 April 2019 - link opens in a new window - 41 pages (41 pages)
17 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	PSC02	Notification of Neville Hay Holdings Limited as a person with significant control on 31 August 2018	View PDF Notification of Neville Hay Holdings Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC05	Change of details for Nht Group Limited as a person with significant control on 31 August 2018	View PDF Change of details for Nht Group Limited as a person with significant control on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC07	Cessation of Nht Group Limited as a person with significant control on 31 August 2018	View PDF Cessation of Nht Group Limited as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2019	PSC02	Notification of Nht Group Limited as a person with significant control on 30 August 2018	View PDF Notification of Nht Group Limited as a person with significant control on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC07	Cessation of John Richard Neville Hay as a person with significant control on 30 August 2018	View PDF Cessation of John Richard Neville Hay as a person with significant control on 30 August 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
07 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2018	CH01	Director's details changed for Mr John George Richard Hay on 17 October 2017	View PDF Director's details changed for Mr John George Richard Hay on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages)
17 Aug 2017	AP01	Appointment of Mr John George Richard Hay as a director on 4 August 2017	View PDF Appointment of Mr John George Richard Hay as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)

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NEVILLE HAY LIMITED

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