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NEVILLE HAY HOLDINGS LIMITED

Company number 11501389

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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)
09 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 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 - 5 pages (5 pages)
04 Jul 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 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 - 5 pages (5 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 2 June 2020	View PDF Second filing of Confirmation Statement dated 2 June 2020 - link opens in a new window - 8 pages (8 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 3,200	View PDF Statement of capital following an allotment of shares on 5 March 2020 GBP 3,200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/11/21	View PDF Confirmation statement made on 2 June 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 29/11/21 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	PSC01	Notification of John George Richard Hay as a person with significant control on 6 March 2020	View PDF Notification of John George Richard Hay as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	PSC07	Cessation of John Richard Neville Hay as a person with significant control on 6 March 2020	View PDF Cessation of John Richard Neville Hay as a person with significant control on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA01	Previous accounting period shortened from 31 August 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 August 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AP01	Appointment of Mr John George Richard Hay as a director on 6 August 2019	View PDF Appointment of Mr John George Richard Hay as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,600	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-06 GBP 1	View PDF Incorporation Statement of capital on 2018-08-06 GBP 1 - link opens in a new window - 53 pages (53 pages)

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NEVILLE HAY HOLDINGS LIMITED

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