HAYMAKER (MOUNT MILL) LTD

Company number 08695049

Date	Type	Description	View / Download
22 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 086950490003 in full	(1 page)
02 Feb 2017	MR04	Satisfaction of charge 086950490004 in full	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(13 pages)
11 Oct 2016	AD01	Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016	(1 page)
11 Oct 2016	TM02	Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
17 Aug 2016	CH01	Director's details changed for Mr Sam William Reynolds on 15 July 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of David Goodwin as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Charles Hill as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
29 Apr 2016	MR01	Registration of charge 086950490003, created on 26 April 2016	(46 pages)
29 Apr 2016	MR01	Registration of charge 086950490004, created on 26 April 2016	(9 pages)
21 Apr 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	MR04	Satisfaction of charge 086950490001 in full	(4 pages)
06 Apr 2016	MR04	Satisfaction of charge 086950490002 in full	(4 pages)
04 Jan 2016	AUD	Auditor's resignation	(2 pages)
16 Dec 2015	AP01	Appointment of Charles Hill as a director on 3 November 2015	(2 pages)
03 Dec 2015	MR01	Registration of charge 086950490002, created on 13 November 2015	(55 pages)
23 Nov 2015	MR01	Registration of charge 086950490001, created on 13 November 2015	(9 pages)