HAYEMAKER BOXING LIMITED
Company number 05661728 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Restoration by order of the court · 3 pages | View document |
| 29 May 2018 | STRUCK OFF AND DISSOLVED | View document |
| 13 Mar 2018 | FIRST GAZETTE | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM · 9 ACTON HILL MEWS · UXBRIDGE ROAD · LONDON · W3 9QN | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 26/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM · PETERDEN HOUSE 1A LEIGHTON ROAD · WEST EALING · LONDON · W13 9EL | View document |
| 12 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM · 9 ACTON HILL MEWS · UXBRIDGE ROAD · LONDON · W3 9QN · ENGLAND | View document |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ADAM BOOTH | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 15/01/2015 | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jan 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM · 237 KENNINGTON LANE · LONDON · LONDON · SE11 5QU | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | SECTION 519 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERON HAYE / 21/01/2013 | View document |
| 27 Dec 2012 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 6 Nov 2012 | TERMINATE SEC APPOINTMENT | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BOOTH | View document |
| 7 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Aug 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 50 | View document |
| 12 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM FLAT 21 PARK LOFTS 63 LYHAM ROAD LONDON SW2 5EB ENGLAND | View document |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 16/03/2011 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 16/03/2011 · 2 pages | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 12 SIMMS CROFT MIDDLETON MILTON KEYNES MK10 9GF ENGLAND | View document |
| 28 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 28/01/2011 | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAYE / 28/01/2011 | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 10 EYNSHAM COURT WOOLSTONE MILTON KEYNES MK15 0BY ENGLAND | View document |
| 21 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 19 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 · 2 pages | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BOOTH / 01/12/2009 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 01/12/2009 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 57 JACKSON ROAD BROMLEY KENT BR2 8NT | View document |
| 2 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYE / 02/04/2007 | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 22 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |