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HAYCOCK KITCHEN LTD

Company number 12014019

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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)
26 Aug 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
26 Aug 2024 AA Accounts for a dormant company made up to 31 May 2023
20 Dec 2023 PSC01 Notification of William Davidson as a person with significant control on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr William Davidson as a director on 20 December 2023
20 Dec 2023 PSC07 Cessation of Gary Miller-Cheevers as a person with significant control on 20 December 2023
20 Dec 2023 TM01 Termination of appointment of Gary Paul Miller-Cheevers as a director on 20 December 2023
19 Dec 2023 AD01 Registered office address changed from 1 Thames Side Windsor SL4 1QN United Kingdom to The Haycock Hotel London Road Wansford Peterborough PE8 6JA on 19 December 2023
13 Dec 2023 CERTNM Company name changed cubefunder (no 2) LTD\certificate issued on 13/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-12
28 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
17 May 2023 PSC04 Change of details for Mr Gary Miller-Cheevers as a person with significant control on 17 May 2023
17 May 2023 CH01 Director's details changed for Mr Gary Miller-Cheevers on 17 May 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
19 May 2021 AA Accounts for a dormant company made up to 31 May 2020
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
23 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-23
  • GBP 100