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Hay Machine Tools Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 January 2024 Confirmation statement made on 16 January 2024 with updates
31 January 2023 Confirmation statement made on 16 January 2023 with updates
27 January 2022 Confirmation statement made on 16 January 2022 with updates
27 January 2021 Confirmation statement made on 16 January 2021 with updates
28 January 2020 Confirmation statement made on 16 January 2020 with updates
24 January 2019 Confirmation statement made on 16 January 2019 with updates
30 January 2018 Confirmation statement made on 16 January 2018 with no updates
31 January 2017 Confirmation statement made on 16 January 2017 with updates
31 January 2017 Confirmation statement made on 16 January 2017 with updates

Annual Returns

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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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