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Hay Hall Holdings LTD

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Reports

Extended Company Report with Annual Accounts HAY HALL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RICKSONS 3 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04895052
Record last updated Thursday, February 15, 2018 5:51:40 AM UTC
Official Address Care Of:Bibby Transmissionscannon Way Dewsbury West Yorks Transmissions Wf131eh South, Dewsbury South
There are 22 companies registered at this street
Postal Code WF131EH
Sector Activities of head offices

Charts

Visits

HAY HALL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Sep 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Sep 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 10, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 10, 2015 Annual return Annual return
Financials Sep 6, 2015 Annual accounts Annual accounts
Financials Sep 26, 2014 Annual accounts 7912017... Annual accounts 7912017...
Registry Sep 15, 2014 Annual return Annual return
Registry Nov 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 12, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 13, 2012 Annual return Annual return
Registry Apr 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2012 Change of registered office address Change of registered office address
Registry Mar 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 30, 2011 Resolution Resolution
Registry Dec 22, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 22, 2011 Statement of capital Statement of capital
Registry Dec 22, 2011 Solvency statement Solvency statement
Registry Dec 22, 2011 Resolution Resolution
Registry Dec 19, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 19, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 19, 2011 Resolution Resolution
Registry Dec 19, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 19, 2011 Resolution Resolution
Registry Dec 19, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 19, 2011 Resolution Resolution
Registry Sep 28, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Financials Sep 29, 2010 Annual accounts 7932000... Annual accounts 7932000...
Registry Sep 23, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Registry Jan 7, 2008 Resignation of a person Resignation of a person
Registry Jan 7, 2008 Appointment of a person Appointment of a person
Registry Dec 12, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Registry Mar 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Annual return Annual return
Registry Feb 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2006 Resolution Resolution
Registry Feb 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 21, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879948... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1879948...
Registry Feb 21, 2006 Memorandum of association Memorandum of association
Registry Feb 21, 2006 Resolution Resolution
Registry Feb 17, 2006 Appointment of a person Appointment of a person
Registry Feb 17, 2006 Appointment of a person 1880626... Appointment of a person 1880626...
Registry Feb 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2006 Resignation of a person Resignation of a person
Registry Feb 17, 2006 Resignation of a person 1880621... Resignation of a person 1880621...
Registry Feb 10, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 15, 2005 Resolution Resolution
Registry Dec 15, 2005 Resolution 1880383... Resolution 1880383...
Registry Oct 13, 2005 Annual return Annual return
Financials Aug 11, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Resignation of 2 people: one Group Chief Executive, one Group Finance Director and one Director (a man) Resignation of 2 people: one Group Chief Executive, one Group Finance Director and one Director (a man)
Registry Feb 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 23, 2004 Annual return Annual return
Registry Sep 22, 2004 Resolution Resolution
Registry Aug 9, 2004 Accounts Accounts
Registry Aug 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2004 Resignation of a person Resignation of a person
Registry Aug 9, 2004 Resignation of a person 1765976... Resignation of a person 1765976...
Registry Aug 9, 2004 Appointment of a person Appointment of a person
Registry Aug 9, 2004 Appointment of a person 1788407... Appointment of a person 1788407...
Registry Aug 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2004 Resolution Resolution
Registry Aug 9, 2004 Resolution 1845553... Resolution 1845553...
Registry Aug 9, 2004 Resolution Resolution
Registry Aug 9, 2004 Resolution 1788284... Resolution 1788284...
Registry Jul 26, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2003 Company name change Company name change
Registry Dec 23, 2003 Change of name certificate Change of name certificate
Registry Sep 10, 2003 Two appointments: 2 men Two appointments: 2 men

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