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Hay Machine Tools Limited

Documents

Total Documents132
Total Pages579

Filing History

6 March 2024Micro company accounts made up to 30 June 2023
16 January 2024Confirmation statement made on 16 January 2024 with updates
17 March 2023Micro company accounts made up to 30 June 2022
31 January 2023Confirmation statement made on 16 January 2023 with updates
31 January 2023Notification of Aimee Jo Gilbert as a person with significant control on 1 February 2022
31 January 2023Cessation of Peter John Gilbert as a person with significant control on 1 February 2022
22 March 2022Micro company accounts made up to 30 June 2021
3 March 2022Termination of appointment of Peter John Gilbert as a director on 16 January 2022
27 January 2022Confirmation statement made on 16 January 2022 with updates
5 May 2021Micro company accounts made up to 30 June 2020
9 March 2021Registered office address changed from Lythalls Lane Lythalls Lane Coventry CV6 6FX United Kingdom to 50 Ashby Road Tamworth Staffordshire B79 8AD on 9 March 2021
27 January 2021Confirmation statement made on 16 January 2021 with updates
19 March 2020Micro company accounts made up to 30 June 2019
28 January 2020Confirmation statement made on 16 January 2020 with updates
20 November 2019Appointment of Mr Stephen Daniels as a director on 19 November 2019
21 March 2019Micro company accounts made up to 30 June 2018
24 January 2019Confirmation statement made on 16 January 2019 with updates
28 March 2018Micro company accounts made up to 30 June 2017
30 January 2018Confirmation statement made on 16 January 2018 with no updates
13 September 2017Director's details changed for Mr Peter John Gilbert on 13 September 2017
13 September 2017Change of details for Mr Peter Gilbert as a person with significant control on 13 September 2017
13 September 2017Change of details for Mr Peter Gilbert as a person with significant control on 13 September 2017
13 September 2017Registered office address changed from Lythalls Lane Coventry CV6 6FX to Lythalls Lane Lythalls Lane Coventry CV6 6FX on 13 September 2017
13 September 2017Registered office address changed from Lythalls Lane Coventry CV6 6FX to Lythalls Lane Lythalls Lane Coventry CV6 6FX on 13 September 2017
13 September 2017Director's details changed for Mr Peter John Gilbert on 13 September 2017
23 March 2017Total exemption small company accounts made up to 30 June 2016
23 March 2017Total exemption small company accounts made up to 30 June 2016
31 January 2017Confirmation statement made on 16 January 2017 with updates
31 January 2017Confirmation statement made on 16 January 2017 with updates
11 July 2016Termination of appointment of Stephen Daniels as a director on 11 July 2016
11 July 2016Termination of appointment of Stephen Daniels as a director on 11 July 2016
14 March 2016Total exemption small company accounts made up to 30 June 2015
14 March 2016Total exemption small company accounts made up to 30 June 2015
14 March 2016Appointment of Mr Peter Gilbert as a director on 18 August 2014
14 March 2016Appointment of Mr Peter Gilbert as a director on 18 August 2014
3 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,200
3 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,200
17 March 2015Total exemption small company accounts made up to 30 June 2014
17 March 2015Total exemption small company accounts made up to 30 June 2014
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,200
9 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,200
24 February 2014Termination of appointment of Peter Gilbert as a director
24 February 2014Termination of appointment of Peter Gilbert as a director
24 February 2014Appointment of Mr Stephen Daniels as a director
24 February 2014Appointment of Mr Stephen Daniels as a director
13 February 2014Total exemption small company accounts made up to 30 June 2013
13 February 2014Total exemption small company accounts made up to 30 June 2013
4 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,200
4 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,200
25 February 2013Total exemption small company accounts made up to 30 June 2012
25 February 2013Total exemption small company accounts made up to 30 June 2012
5 February 2013Annual return made up to 16 January 2013 with a full list of shareholders
5 February 2013Annual return made up to 16 January 2013 with a full list of shareholders
15 March 2012Total exemption small company accounts made up to 30 June 2011
15 March 2012Total exemption small company accounts made up to 30 June 2011
23 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 16 January 2012 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 30 June 2010
23 February 2011Total exemption small company accounts made up to 30 June 2010
25 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
25 January 2011Annual return made up to 16 January 2011 with a full list of shareholders
5 March 2010Total exemption small company accounts made up to 30 June 2009
5 March 2010Total exemption small company accounts made up to 30 June 2009
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
2 February 2010Annual return made up to 16 January 2010 with a full list of shareholders
3 March 2009Total exemption small company accounts made up to 30 June 2008
3 March 2009Total exemption small company accounts made up to 30 June 2008
12 February 2009Return made up to 16/01/09; full list of members
12 February 2009Return made up to 16/01/09; full list of members
2 April 2008Total exemption small company accounts made up to 30 June 2007
2 April 2008Total exemption small company accounts made up to 30 June 2007
31 January 2008Return made up to 16/01/08; full list of members
31 January 2008Return made up to 16/01/08; full list of members
15 March 2007Total exemption small company accounts made up to 30 June 2006
15 March 2007Total exemption small company accounts made up to 30 June 2006
20 February 2007Return made up to 16/01/07; full list of members
20 February 2007Return made up to 16/01/07; full list of members
22 February 2006Return made up to 16/01/06; full list of members
22 February 2006Return made up to 16/01/06; full list of members
8 February 2006Total exemption small company accounts made up to 30 June 2005
8 February 2006Total exemption small company accounts made up to 30 June 2005
25 February 2005Total exemption small company accounts made up to 30 June 2004
25 February 2005Total exemption small company accounts made up to 30 June 2004
28 January 2005Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
28 January 2005Return made up to 16/01/05; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
31 August 2004£ ic 1820/1200 22/06/04 £ sr 620@1=620
31 August 2004£ ic 1820/1200 22/06/04 £ sr 620@1=620
18 August 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 August 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 April 2004Total exemption small company accounts made up to 30 June 2003
23 April 2004Total exemption small company accounts made up to 30 June 2003
17 February 2004Return made up to 16/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/02/04
  • 363(190) ‐ Location of debenture register address changed
17 February 2004Return made up to 16/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/02/04
  • 363(190) ‐ Location of debenture register address changed
25 February 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
25 February 2003Return made up to 16/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
11 February 2003Secretary resigned
11 February 2003Secretary resigned
11 February 2003New secretary appointed
11 February 2003New secretary appointed
9 December 2002Accounts for a small company made up to 30 June 2002
9 December 2002Accounts for a small company made up to 30 June 2002
12 April 2002Accounts for a small company made up to 30 June 2001
12 April 2002Accounts for a small company made up to 30 June 2001
18 January 2002Return made up to 16/01/02; full list of members
18 January 2002Return made up to 16/01/02; full list of members
15 May 2001Accounts for a small company made up to 30 June 2000
15 May 2001Accounts for a small company made up to 30 June 2000
25 January 2001Return made up to 16/01/01; full list of members
25 January 2001Return made up to 16/01/01; full list of members
17 January 2000Return made up to 16/01/00; full list of members
17 January 2000Return made up to 16/01/00; full list of members
17 December 1999Accounts for a small company made up to 30 June 1999
17 December 1999Accounts for a small company made up to 30 June 1999
25 February 1999Accounts for a small company made up to 30 June 1998
25 February 1999Accounts for a small company made up to 30 June 1998
19 February 1999Return made up to 16/01/99; no change of members
19 February 1999Return made up to 16/01/99; no change of members
11 March 1998Accounts for a small company made up to 30 June 1997
11 March 1998Accounts for a small company made up to 30 June 1997
2 March 1998Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
2 March 1998Return made up to 16/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 February 1998New secretary appointed
10 February 1998New secretary appointed
27 January 1997Return made up to 16/01/97; no change of members
27 January 1997Return made up to 16/01/97; no change of members
19 November 1996Accounts for a small company made up to 30 June 1996
19 November 1996Accounts for a small company made up to 30 June 1996
13 February 1996Return made up to 16/01/96; full list of members
13 February 1996Return made up to 16/01/96; full list of members
1 January 1995A selection of documents registered before 1 January 1995
12 February 1991Accounts for a small company made up to 30 June 1990
2 February 1990Accounts for a small company made up to 30 June 1989
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