- Company Overview for HAYSTOUN HOUSE MANAGEMENT LIMITED (02305837)
- Filing history for HAYSTOUN HOUSE MANAGEMENT LIMITED (02305837)
- People for HAYSTOUN HOUSE MANAGEMENT LIMITED (02305837)
- More for HAYSTOUN HOUSE MANAGEMENT LIMITED (02305837)
| 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) |
|---|---|---|---|
| 03 Jun 2021 | AA | Total exemption full accounts made up to 25 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 23 March 2021 with updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 25 December 2019 | |
| 01 Sep 2020 | AP01 | Appointment of Miss Katherine Anne Retallick as a director on 28 August 2020 | |
| 29 Aug 2020 | PSC01 | Notification of Katherine Anne Retallick as a person with significant control on 28 August 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with updates | |
| 18 Dec 2019 | AD01 | Registered office address changed from Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA England to C/O Ross & Co Unit 1 Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 December 2019 | |
| 18 Nov 2019 | AD01 | Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to Pacific House Sovereign Harbour Innovation Park Eastbourne BN23 6FA on 18 November 2019 | |
| 25 Sep 2019 | AA | Accounts for a dormant company made up to 25 December 2018 | |
| 28 Apr 2019 | AP04 | Appointment of Ross & Co (Agency) Ltd as a secretary on 15 April 2019 | |
| 28 Apr 2019 | TM02 | Termination of appointment of Scott Lynch as a secretary on 15 April 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 23 March 2019 with updates | |
| 04 Dec 2018 | PSC07 | Cessation of Angela Mara Macleod as a person with significant control on 26 November 2018 | |
| 04 Dec 2018 | TM01 | Termination of appointment of Angela Mara Macleod as a director on 26 November 2018 | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 25 December 2017 | |
| 27 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
| 31 Jul 2017 | AA | Accounts for a dormant company made up to 25 December 2016 | |
| 04 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 19 Oct 2016 | AP01 | Appointment of Mrs Angela Mara Macleod as a director on 19 September 2016 | |
| 14 Oct 2016 | TM01 | Termination of appointment of Robert Victor Miller as a director on 19 September 2016 | |
| 06 Oct 2016 | AP01 | Appointment of Mr Paul Buckle as a director on 19 September 2016 | |
| 26 Sep 2016 | AA | Accounts for a dormant company made up to 25 December 2015 | |
| 23 Mar 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
| 04 Mar 2016 | TM01 | Termination of appointment of Abigayle Louise Lewis as a director on 3 March 2016 | |
| 26 Aug 2015 | AA | Accounts for a dormant company made up to 25 December 2014 |