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HAYMAKER (OAKLANDS) HOLDINGS LIMITED

Company number 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)
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