AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Sunday 2nd April 2023
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
SH01 |
13174184.00 GBP is the capital in company's statement on Tuesday 28th March 2023
filed on: 30th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 6th, February 2023
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Thursday 28th July 2022 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th July 2021
filed on: 13th, December 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 31st March 2022. Originally it was Friday 31st December 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Dixon Wilson Chartered Accountants 22 Chancery Lane London City of London WC2A 1LS to 6th Floor 33 Holborn London England EC1N 2HT on Monday 6th September 2021
filed on: 6th, September 2021
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th July 2021.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th July 2021.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2021 director's details were changed
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 15th April 2021
filed on: 15th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 15th May 2020 director's details were changed
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Wednesday 15th March 2017 director's details were changed
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th January 2017.
filed on: 21st, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th January 2017
filed on: 21st, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Tuesday 31st May 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th November 2015
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th November 2015
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 24th September 2015.
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 24th September 2015.
filed on: 19th, November 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, July 2015
| resolution
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Sunday 31st May 2015 with full list of members
filed on: 3rd, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 3rd June 2015
capital
|
|
AA |
Dormant company accounts reported for the period up to Saturday 31st May 2014
filed on: 5th, March 2015
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st October 2014
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 17th, November 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 22 Chancery Lane London City of London WC2A 1LS on Monday 17th November 2014
filed on: 17th, November 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st October 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st October 2014
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st October 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 10th, October 2014
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed haymaker (honington) LIMITEDcertificate issued on 10/10/14
filed on: 10th, October 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 10th October 2014
filed on: 10th, October 2014
| resolution
|
|
AR01 |
Annual return made up to Saturday 31st May 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 11th July 2014
capital
|
|
NEWINC |
Company registration
filed on: 31st, May 2013
| incorporation
|
Free Download
(23 pages)
|