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HAYMAN DISTILLERS LIMITED

Company number 00533731

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 AP01 Appointment of Mr James Hayman as a director on 11 August 2015
11 Aug 2015 AP01 Appointment of Mrs Miranda Sophie Carin Nevin as a director on 11 August 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 4
26 Mar 2015 AD01 Registered office address changed from C/O C/O Baker Tilly 25 Farringdon Street London EC4A 4AB to Eastways Eastways Witham Essex CM8 3YE on 26 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
31 Aug 2012 AD01 Registered office address changed from 22 Fontarabia Road London SW11 5PF England on 31 August 2012
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
28 May 2012 AD02 Register inspection address has been changed from C/O Mr S R Merriam Hayman Ltd Eastways Park Witham Essex CM8 3YE England
24 Feb 2012 TM01 Termination of appointment of Simon Merriam as a director
24 Feb 2012 TM02 Termination of appointment of Simon Merriam as a secretary
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 AD03 Register(s) moved to registered inspection location
18 May 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AD01 Registered office address changed from C/O Hayman Ltd Eastways Park Witham Essex CM8 3YE on 4 January 2010
09 Oct 2009 CH03 Secretary's details changed for Mr Simon Robert Merriam on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon Robert Merriam on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Christopher Frank Hayman on 1 October 2009