- Company Overview for HAYMAN DISTILLERS LIMITED (00533731)
- Filing history for HAYMAN DISTILLERS LIMITED (00533731)
- People for HAYMAN DISTILLERS LIMITED (00533731)
- Charges for HAYMAN DISTILLERS LIMITED (00533731)
- More for HAYMAN DISTILLERS LIMITED (00533731)
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) |
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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
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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
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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 |