HAYMAKER (MOUNT MILL) LTD
Company number 08695049 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-24 with no updates · 3 pages | View document |
| 9 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 17 pages | View document |
| 9 Apr 2026 | PARENT_ACC · 104 pages | View document |
| 9 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 19 Mar 2025 | PARENT_ACC · 97 pages | View document |
| 19 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 17 pages | View document |
| 19 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Apr 2024 | PARENT_ACC · 95 pages | View document |
| 3 Apr 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 17 pages | View document |
| 7 Sep 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 27 Mar 2023 | PARENT_ACC · 92 pages | View document |
| 27 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 16 pages | View document |
| 27 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 27 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2022 | Auditor's resignation · 8 pages | View document |
| 24 Feb 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages | View document |
| 24 Nov 2021 | Director's details changed for Harry Peter Manisty on 2021-11-05 · 2 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 | View document |
| 18 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR DAVID HASTINGS | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 26 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI | View document |
| 7 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 1 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM | View document |
| 22 Jun 2017 | SECRETARY APPOINTED SHARNA LUDLOW | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086950490003 | View document |
| 2 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086950490004 | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 11 Oct 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/07/2016 | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED DAVID GOODWIN | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL | View document |
| 20 Jun 2016 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | View document |
| 25 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086950490003 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086950490004 | View document |
| 21 Apr 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 15 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086950490002 | View document |
| 6 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086950490001 | View document |
| 4 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2015 | DIRECTOR APPOINTED CHARLES HILL | View document |
| 3 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086950490002 | View document |
| 23 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086950490001 | View document |
| 10 Nov 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MARTINEZ | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ZAPATEL | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKS SL1 8DF | View document |
| 7 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 19 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 29 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES BRAXTON | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY SHEPHERD CROSS | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED FRANCISCO JAVIER REMACHA ZAPATEL | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED ALEJANDRO JAVIER CHAVES MARTINEZ | View document |
| 23 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |