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HAYMAKER (MOUNT MILL) LTD

Company number 08695049

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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)
10 Nov 2015 AP01 Appointment of Giuseppe La Loggia as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Alejandro Javier Chaves Martinez as a director on 3 November 2015
09 Nov 2015 TM01 Termination of appointment of Francisco Javier Remacha Zapatel as a director on 3 November 2015
09 Nov 2015 AD01 Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 6th Floor 33 Holborn London EC1N 2HT on 9 November 2015
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 May 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
02 Dec 2014 AP01 Appointment of Francisco Javier Remacha Zapatel as a director on 6 November 2014
02 Dec 2014 AP01 Appointment of Alejandro Javier Chaves Martinez as a director on 6 November 2014
02 Dec 2014 TM01 Termination of appointment of Harry Michael Shepherd Cross as a director on 6 November 2014
02 Dec 2014 TM01 Termination of appointment of Giles David Braxton as a director on 6 November 2014
02 Dec 2014 AD01 Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to Grenville Court Britwell Road Burnham Bucks SL1 8DF on 2 December 2014
23 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100