Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from Haymakers Old Shoreham Farm the Street Shoreham-by-Sea West Sussex BN43 5NJ England to 3 Steyning Road Shoreham-by-Sea England BN43 5NG on 29 January 2024
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06 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mrs Sarha Rudge Edelston on 13 July 2022
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13 Jul 2022 |
PSC04 |
Change of details for Mr Stephen John Edelston as a person with significant control on 13 July 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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11 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 May 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Stephen John Edelston as a person with significant control on 26 January 2021
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01 Feb 2021 |
PSC01 |
Notification of Stephen John Edelston as a person with significant control on 6 June 2018
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01 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mrs Sarha Rudge Edelston on 26 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Haymakers Haymakers, Old Shoreham Farm the Street Shoreham-by-Sea County BN43 5NJ United Kingdom to Haymakers Old Shoreham Farm the Street Shoreham-by-Sea West Sussex BN43 5NJ on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen John Edelston on 26 January 2021
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12 Oct 2020 |
AD01 |
Registered office address changed from 52 Thames Road Chiswick London W4 3RE England to Haymakers Haymakers, Old Shoreham Farm the Street Shoreham-by-Sea County BN43 5NJ on 12 October 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Nov 2019 |
AP01 |
Appointment of Mrs Sarha Rudge Edelston as a director on 19 November 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 271 271 st. Margarets Road Twickenham TW1 1PN United Kingdom to 52 Thames Road Chiswick London W4 3RE on 29 October 2019
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Stephen John Edelston on 9 August 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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25 Sep 2018 |
MR01 |
Registration of charge 114000940001, created on 14 September 2018
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