HAYMETER LIMITED

Company number 02136566 · Monitor this company

Active

143 filings

Date	Filing
17 Jan 2026	Confirmation statement made on 2026-01-16 with no updates · 3 pages	View document
8 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
30 Jan 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Jan 2024	Confirmation statement made on 2024-01-27 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
27 Jan 2023	Confirmation statement made on 2023-01-27 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
27 Jan 2022	Confirmation statement made on 2022-01-27 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
20 Jan 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Jan 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Jan 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
1 May 2017	CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
5 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 May 2016	Annual return made up to 15 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
18 Aug 2015	REGISTERED OFFICE CHANGED ON 18/08/2015 FROM FLAT E 31 FLAT E, 31 PARKSIDE WIMBLEDON LONDON SW19 5NB ENGLAND	View document
15 Aug 2015	APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD	View document
15 Aug 2015	REGISTERED OFFICE CHANGED ON 15/08/2015 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF	View document
11 May 2015	Annual return made up to 15 April 2015 with full list of shareholders	View document
2 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE VAMPLEW / 16/01/2015	View document
16 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR IKHANE DAVID OKHAI AKHIGBE / 16/01/2015	View document
16 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MONTILLA / 16/01/2015	View document
16 Jan 2015	Annual return made up to 15 January 2015 with full list of shareholders	View document
16 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LILIAN HEATH / 16/01/2015	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
16 Oct 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
4 Aug 2014	REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 31A PARKSIDE LONDON SW19 5NB	View document
4 Aug 2014	CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ROBIN DURHAM	View document
28 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR DIANA D ALOISIO	View document
17 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
2 Mar 2014	DIRECTOR APPOINTED MR LOU MONTILLA	View document
28 Feb 2014	DIRECTOR APPOINTED MS ANNE VAMPLEW	View document
27 Feb 2014	DIRECTOR APPOINTED MR IKHANE DAVID OKHAI AKHIGBE	View document
27 Feb 2014	DIRECTOR APPOINTED MRS JOANNE LILIAN HEATH	View document
17 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
8 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
27 Nov 2012	31/03/12 TOTAL EXEMPTION FULL	View document
18 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
19 Oct 2011	31/03/11 TOTAL EXEMPTION FULL	View document
14 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
16 Jul 2010	31/03/10 TOTAL EXEMPTION FULL	View document
10 May 2010	DIRECTOR APPOINTED MS URSULA FAULKNER	View document
8 May 2010	APPOINTMENT TERMINATED, SECRETARY JANE ALLAN	View document
8 May 2010	APPOINTMENT TERMINATED, DIRECTOR JANE ALLAN	View document
26 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANA JULIA D ALOISIO / 31/03/2010	View document
26 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
24 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANE ALLAN / 31/03/2010	View document
26 Jan 2010	31/03/09 TOTAL EXEMPTION FULL	View document
2 Apr 2009	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 31D PARKSIDE LONDON SW19 5NB	View document
2 Apr 2009	LOCATION OF DEBENTURE REGISTER	View document
2 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
2 Apr 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 Jun 2008	31/03/08 TOTAL EXEMPTION FULL	View document
24 Apr 2008	DIRECTOR APPOINTED DIANA JULIA D ALOISIO	View document
24 Apr 2008	288A · 2 pages	View document
14 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL FORDE	View document
30 May 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
25 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
13 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
26 May 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Jun 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	SECRETARY RESIGNED	View document
19 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Oct 2004	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 16 SHERIDAN ROAD MERTON PARK LONDON SW19 3HP	View document
19 Oct 2004	NEW SECRETARY APPOINTED	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
24 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
24 Sep 2003	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
24 Sep 2003	RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS	View document
24 Sep 2003	RETURN MADE UP TO 31/03/00; NO CHANGE OF MEMBERS	View document
24 Sep 2003	RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS	View document
24 Sep 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	ORDER OF COURT - RESTORATION 20/09/03	View document
16 Jan 2001	STRUCK OFF AND DISSOLVED	View document
26 Sep 2000	FIRST GAZETTE	View document
9 Apr 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS	View document
4 Feb 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
3 Jul 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS	View document
3 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
2 Jun 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
5 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
19 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
12 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
12 May 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
12 May 1995	REGISTERED OFFICE CHANGED ON 12/05/95 FROM: C/O ALLEN BALDRY PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW	View document
15 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
27 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1993	RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS	View document
8 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
8 Feb 1993	EXEMPTION FROM APPOINTING AUDITORS 21/12/92	View document
29 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
2 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1992	RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS	View document
12 Jun 1991	RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS	View document
30 May 1991	REGISTERED OFFICE CHANGED ON 30/05/91 FROM: FAIRCHILD CREIG & WELLS 5 STONE BUILDINGS LINCOLN'S INN LONDON WC2A 3YF	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
3 Apr 1991	NEW DIRECTOR APPOINTED	View document
3 Apr 1991	AMENDING 88(2)R	View document
3 Apr 1991	AMENDING 88(2)R	View document
5 Oct 1990	RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS	View document
5 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
5 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 27/09/90	View document
18 Jan 1990	REGISTERED OFFICE CHANGED ON 18/01/90 FROM: SUITE 17 CITY BUSINESS CENTR LOWER ROAD LONDON SE16 1AA	View document
18 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 May 1989	£ NC 2/5 31/03/89	View document
3 May 1989	NC INC ALREADY ADJUSTED	View document
28 Apr 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
27 Apr 1989	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Apr 1989	REGISTERED OFFICE CHANGED ON 27/04/89 FROM: SECOND FLOOR,, 223 REGENT STREET LONDON W1R 7DB	View document
12 Apr 1989	EXEMPTION FROM APPOINTING AUDITORS 310388	View document
12 Apr 1989	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
12 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
12 Apr 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
2 Jun 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document