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HAYSTACK LIMITED

Company number 04069102

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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)
04 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Apr 2016 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CH04 Secretary's details changed for Everett Horder Corporate Services Limited on 1 July 2014
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
03 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Sep 2010 CH04 Secretary's details changed for Everett Horder Corporate Services Limited on 11 September 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Oct 2009 CH01 Director's details changed for Alan Vaughan Thompson on 23 October 2009
11 Sep 2009 363a Return made up to 11/09/09; full list of members
17 Dec 2008 363a Return made up to 11/09/08; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 288b Appointment terminated secretary charles horder
15 Apr 2008 288a Secretary appointed everett horder corporate services LIMITED