H.A.Y. SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05695350 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2006 |
| Age | 18 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
H.A.Y. SERVICES LIMITED is an active private limited company with number 05695350. It was incorporated 18 years, 3 months, 2 days ago, on 02 February 2006. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type micro entity
Date: 09 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 02 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-02
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 02 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-02
Documents
Termination secretary company with name termination date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yasser Farooq
Termination date: 2021-01-23
Documents
Appoint person secretary company with name date
Date: 23 Jan 2021
Action Date: 23 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Hina Patel-Farooq
Appointment date: 2021-01-23
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 05 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Change person director company with change date
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Hina Patel-Farooq
Change date: 2019-11-02
Documents
Change person director company with change date
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-02
Officer name: Mr Yasser Farooq
Documents
Change person secretary company with change date
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-11-02
Officer name: Yasser Farooq
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2019
Action Date: 02 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-02
New address: 85 Great Portland Street 1st Floor London W1W 7LT
Old address: 76 Archer's Way Amesbury Salisbury SP4 7WQ England
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Yasser Farooq
Documents
Capital allotment shares
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-15
Capital : 200 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 11 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 05 Feb 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2016
Action Date: 02 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-02
Documents
Change person director company with change date
Date: 06 Feb 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-16
Officer name: Hina Patel-Farooq
Documents
Change person secretary company with change date
Date: 06 Feb 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-09-16
Officer name: Yasser Farooq
Documents
Accounts with accounts type total exemption small
Date: 23 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2015
Action Date: 03 Oct 2015
Category: Address
Type: AD01
New address: 76 Archer's Way Amesbury Salisbury SP4 7WQ
Old address: 68 Kilford Close Amesbury Salisbury SP4 7XS
Change date: 2015-10-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2015
Action Date: 02 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-02
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 02 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-02
Documents
Accounts with accounts type total exemption small
Date: 26 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2013
Action Date: 02 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-02
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2012
Action Date: 02 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-02
Documents
Accounts with accounts type total exemption small
Date: 11 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 02 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-02
Documents
Capital allotment shares
Date: 26 Jan 2011
Action Date: 18 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-18
Capital : 100 GBP
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2010
Action Date: 02 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-02
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 02 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-02
Officer name: Hina Patel-Farooq
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 09 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/09; full list of members
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / yasser farooq / 25/04/2008
Documents
Legacy
Date: 09 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / hina patel-farooq / 25/04/2008
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2008
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 27 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 27/08/2008 from 26 highgate avenue birstall leicester LE4 3JJ
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 06 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/08; full list of members
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 18/06/07 from: 6 mill hill road bingham nottinghamshire NG13 8UG
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/02/07; full list of members
Documents
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