HAYSTOUN HOUSE MANAGEMENT LIMITED

02305837
OCTAGON HOUSE 20 HOOK ROAD EPSOM SURREY KT19 8TR

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 3 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2023 officers Appointment of director (Ms Sally Anne Richardson) 2 Buy now
06 Nov 2023 officers Termination of appointment of director (Paul Buckle) 1 Buy now
21 Oct 2023 officers Appointment of director (Mr Ian Alexander Macleod) 2 Buy now
21 Oct 2023 officers Appointment of director (Mr Geoffrey Hampson Smith) 2 Buy now
23 Jul 2023 accounts Annual Accounts 3 Buy now
01 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 accounts Annual Accounts 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Paul Buckle) 2 Buy now
03 Jun 2022 officers Termination of appointment of director (Katherine Anne Retallick) 1 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 officers Termination of appointment of secretary (Ross & Co (Agency) Ltd) 1 Buy now
13 May 2022 officers Appointment of corporate secretary (Wildheart Residential Management Limited) 2 Buy now
06 May 2022 officers Termination of appointment of director (Angela Mara Macleod) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2021 officers Termination of appointment of director (Paul Buckle) 1 Buy now
14 Oct 2021 officers Appointment of director (Mrs Angela Mara Macleod) 2 Buy now
12 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2021 accounts Annual Accounts 6 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2020 accounts Annual Accounts 6 Buy now
01 Sep 2020 officers Appointment of director (Miss Katherine Anne Retallick) 2 Buy now
29 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2019 accounts Annual Accounts 4 Buy now
28 Apr 2019 officers Appointment of corporate secretary (Ross & Co (Agency) Ltd) 2 Buy now
28 Apr 2019 officers Termination of appointment of secretary (Scott Lynch) 1 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2018 officers Termination of appointment of director (Angela Mara Macleod) 1 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jul 2017 accounts Annual Accounts 3 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Oct 2016 officers Appointment of director (Mrs Angela Mara Macleod) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Robert Victor Miller) 1 Buy now
06 Oct 2016 officers Appointment of director (Mr Paul Buckle) 2 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
23 Mar 2016 annual-return Annual Return 7 Buy now
04 Mar 2016 officers Termination of appointment of director (Abigayle Louise Lewis) 1 Buy now
26 Aug 2015 accounts Annual Accounts 4 Buy now
13 Apr 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2014 accounts Annual Accounts 7 Buy now
03 Jun 2014 officers Termination of appointment of director (Gary Mckenzie) 1 Buy now
19 Apr 2014 annual-return Annual Return 8 Buy now
17 Oct 2013 officers Appointment of secretary (Mr Scott Lynch) 1 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 officers Termination of appointment of secretary (Stiles Harold Williams) 1 Buy now
25 Sep 2013 accounts Annual Accounts 9 Buy now
09 Aug 2013 officers Termination of appointment of director (Janet Murray Gibson Craigie) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Robert Miller) 2 Buy now
21 May 2013 officers Appointment of director (Mr Gary Mckenzie) 2 Buy now
27 Mar 2013 annual-return Annual Return 8 Buy now
27 Mar 2013 address Move Registers To Sail Company 1 Buy now
27 Mar 2013 address Change Sail Address Company 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Kevin Keith Harling) 1 Buy now
27 Feb 2013 officers Termination of appointment of director (John Musgrave Nurick) 1 Buy now
04 Jan 2013 officers Appointment of corporate secretary (Stiles Harold Williams) 2 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Carol Lesley Pearce) 1 Buy now
07 Nov 2012 officers Appointment of director (Mr Kevin Keith Harling) 3 Buy now
30 Aug 2012 accounts Annual Accounts 4 Buy now
23 Aug 2012 officers Termination of appointment of director (Sylvia Roberts) 1 Buy now
28 Mar 2012 annual-return Annual Return 10 Buy now
20 Feb 2012 officers Termination of appointment of director (Christopher John Baber) 1 Buy now
10 Jan 2012 officers Termination of appointment of director (Kevin Keith Harling) 1 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Sep 2011 accounts Annual Accounts 4 Buy now
29 Mar 2011 annual-return Annual Return 12 Buy now
28 Mar 2011 officers Termination of appointment of director (Lucy Walsh) 1 Buy now
11 Aug 2010 accounts Annual Accounts 4 Buy now
04 May 2010 annual-return Annual Return 18 Buy now
04 May 2010 officers Change of particulars for director (Lord of Babergh & Chew Christopher John Baber) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Kevin Harling) 2 Buy now
30 Apr 2010 officers Change of particulars for director (John Musgrave Nurick) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Lucy Walsh) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Janet Murray Gibson Craigie) 2 Buy now
25 Nov 2009 officers Appointment of director (Abigayle Louise Lewis) 3 Buy now
17 Nov 2009 officers Termination of appointment of director (Simon Reed) 2 Buy now
18 Oct 2009 accounts Annual Accounts 4 Buy now
24 Apr 2009 annual-return Return made up to 23/03/09; full list of members 17 Buy now
02 Feb 2009 officers Appointment terminated director robert miller 1 Buy now
29 Oct 2008 accounts Annual Accounts 4 Buy now
14 May 2008 officers Director appointed simon george reed 2 Buy now
09 May 2008 annual-return Return made up to 23/03/08; full list of members 11 Buy now
20 Feb 2008 address Registered office changed on 20/02/08 from: haystoun cottage 76 church street willingdon eastbourne east sussex BN22 0HX 1 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers New secretary appointed 2 Buy now
20 Feb 2008 officers New director appointed 2 Buy now
20 Feb 2008 officers New director appointed 2 Buy now