HAYTON GAME LIMITED

Company number 07687988

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Mr Stephen Robert Simpson as a director on 30 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of David Edward Stout as a director on 30 January 2019	(1 page)
30 Jan 2019	AP03	Appointment of Miss June Carruthers as a secretary on 30 January 2019	(2 pages)
30 Jan 2019	TM02	Termination of appointment of Linda Mary Duran as a secretary on 30 January 2019	(1 page)
05 Nov 2018	AD01	Registered office address changed from C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on 5 November 2018	(1 page)
01 Oct 2018	AA01	Current accounting period shortened from 31 August 2019 to 28 February 2019	(1 page)
21 Mar 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
01 Dec 2017	AA	Accounts for a small company made up to 25 February 2017	(20 pages)
15 Nov 2017	AP01	Appointment of Mr Christopher James Harrison as a director on 15 November 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
29 Nov 2016	AA	Full accounts made up to 27 February 2016	(21 pages)
21 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(3 pages)
03 Dec 2015	AA	Full accounts made up to 28 February 2015	(18 pages)
20 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(3 pages)
05 Dec 2014	AA	Full accounts made up to 1 March 2014	(17 pages)
23 Sep 2014	AD01	Registered office address changed from Unit a Kingmoor Park South Industrial Estate Queens Drive Carlisle Cumbria CA6 4SB to C/O June Carruthers Site a Queens Drive Kingmoor Park South Carlisle CA6 4SB on 23 September 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	(3 pages)
27 May 2014	AA01	Previous accounting period shortened from 30 June 2014 to 28 February 2014	(1 page)
27 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(5 pages)
06 Nov 2013	AD01	Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom on 6 November 2013	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(3 pages)
29 May 2013	TM01	Termination of appointment of Philip Day as a director	(1 page)
28 May 2013	AP01	Appointment of Mr David Edward Stout as a director	(2 pages)
23 May 2013	AP03	Appointment of Mrs Linda Mary Duran as a secretary	(1 page)