HAYMAKER (NATEWOOD) HOLDINGS LIMITED
Company number 08925370
- Company Overview for HAYMAKER (NATEWOOD) HOLDINGS LIMITED (08925370)
- Filing history for HAYMAKER (NATEWOOD) HOLDINGS LIMITED (08925370)
- People for HAYMAKER (NATEWOOD) HOLDINGS LIMITED (08925370)
- Charges for HAYMAKER (NATEWOOD) HOLDINGS LIMITED (08925370)
- More for HAYMAKER (NATEWOOD) HOLDINGS LIMITED (08925370)
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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10 Jan 2017 | AP01 | Appointment of Thomas Rosser as a director on 12 December 2016 | |
10 Jan 2017 | TM01 | Termination of appointment of Joanna Leigh as a director on 12 December 2016 | |
25 Nov 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 25 November 2016 | |
25 Nov 2016 | TM02 | Termination of appointment of Sharna Ludlow as a secretary on 25 November 2016 | |
20 Jun 2016 | AP01 | Appointment of Ms Katrina Anne Shenton as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Joanna Leigh as a director on 20 June 2016 | |
20 Jun 2016 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Sarah Mary Grant as a director on 20 June 2016 | |
20 Jun 2016 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 | |
31 May 2016 | CH03 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | |
25 May 2016 | AP03 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 | |
19 May 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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06 Jan 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
02 Oct 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
11 Sep 2015 | RESOLUTIONS |
Resolutions
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10 Sep 2015 | MR01 | Registration of charge 089253700003, created on 7 September 2015 | |
04 Sep 2015 | MR04 | Satisfaction of charge 089253700001 in full | |
27 Aug 2015 | MR04 | Satisfaction of charge 089253700002 in full | |
14 Aug 2015 | TM01 | Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 14 August 2015 | |
14 Aug 2015 | CERTNM |
Company name changed lightsource spv 158 LIMITED\certificate issued on 14/08/15
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12 Aug 2015 | MA | Memorandum and Articles of Association | |
12 Aug 2015 | RESOLUTIONS |
Resolutions
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05 Aug 2015 | MR01 | Registration of charge 089253700002, created on 21 July 2015 |