HAYMAKER (OAKLANDS) HOLDINGS LIMITED
Company number 08925261
- Company Overview for HAYMAKER (OAKLANDS) HOLDINGS LIMITED (08925261)
- Filing history for HAYMAKER (OAKLANDS) HOLDINGS LIMITED (08925261)
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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) |
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24 Jan 2021 | AP01 | Appointment of Harry Peter Manisty as a director on 15 January 2021 | |
24 Jan 2021 | AP01 | Appointment of Mrs Laura Gemma Halstead as a director on 15 January 2021 | |
24 Jan 2021 | TM01 | Termination of appointment of Katrina Anne Shenton as a director on 15 January 2021 | |
24 Jan 2021 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 15 January 2021 | |
26 Aug 2020 | CH01 | Director's details changed for Mr Thomas James Rosser on 20 July 2020 | |
08 Apr 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
24 Mar 2020 | CS01 | Confirmation statement made on 8 March 2020 with no updates | |
15 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with updates | |
03 Jan 2019 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 | |
15 Nov 2018 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 | |
02 Nov 2018 | MR01 | Registration of charge 089252610005, created on 30 October 2018 | |
25 Oct 2018 | AA | Accounts for a small company made up to 30 June 2018 | |
08 Sep 2018 | CH01 | Director's details changed for Mr Paul Stephen Latham on 7 September 2018 | |
28 Aug 2018 | PSC05 | Change of details for Viners Energy Limited as a person with significant control on 22 June 2017 | |
08 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with updates | |
20 Feb 2018 | TM02 | Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 | |
01 Feb 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
22 Jun 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 22 June 2017 | |
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 | |
12 Apr 2017 | MR01 | Registration of charge 089252610004, created on 10 April 2017 | |
12 Apr 2017 | MR04 | Satisfaction of charge 089252610003 in full | |
23 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
17 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
06 Mar 2017 | CH01 | Director's details changed for Ms Katrina Anne Shenton on 1 March 2017 |