Hayman Distillers Ltd was founded on 26 May 1954 and are based in London. We do not know the number of employees at this company. The organisation has no directors.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AD01 - Change of registered office address | 17 May 2019 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 11 December 2017 | |
AD01 - Change of registered office address | 01 August 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AD01 - Change of registered office address | 13 June 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AD01 - Change of registered office address | 26 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 13 December 2012 | |
AD01 - Change of registered office address | 31 August 2012 | |
AR01 - Annual Return | 28 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 May 2012 | |
TM01 - Termination of appointment of director | 24 February 2012 | |
TM02 - Termination of appointment of secretary | 24 February 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 18 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
AA - Annual Accounts | 12 January 2010 | |
AD01 - Change of registered office address | 04 January 2010 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
363a - Annual Return | 19 May 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 May 2009 | |
353 - Register of members | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 19 May 2009 | |
287 - Change in situation or address of Registered Office | 11 May 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 05 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2004 | |
363s - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 01 June 2002 | |
AA - Annual Accounts | 17 September 2001 | |
287 - Change in situation or address of Registered Office | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
363s - Annual Return | 23 May 2001 | |
287 - Change in situation or address of Registered Office | 06 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2001 | |
225 - Change of Accounting Reference Date | 24 October 2000 | |
AA - Annual Accounts | 17 July 2000 | |
363s - Annual Return | 12 June 2000 | |
288b - Notice of resignation of directors or secretaries | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 February 2000 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 30 June 1999 | |
288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 10 June 1998 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
AA - Annual Accounts | 09 June 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 16 July 1996 | |
363s - Annual Return | 23 May 1996 | |
RESOLUTIONS - N/A | 15 June 1995 | |
AA - Annual Accounts | 15 June 1995 | |
363s - Annual Return | 18 May 1995 | |
395 - Particulars of a mortgage or charge | 29 December 1994 | |
AA - Annual Accounts | 01 June 1994 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 28 May 1993 | |
363s - Annual Return | 28 May 1993 | |
AA - Annual Accounts | 22 July 1992 | |
363s - Annual Return | 15 July 1992 | |
287 - Change in situation or address of Registered Office | 26 February 1992 | |
CERTNM - Change of name certificate | 30 December 1991 | |
CERTNM - Change of name certificate | 30 December 1991 | |
AA - Annual Accounts | 05 June 1991 | |
363b - Annual Return | 05 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1990 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 10 May 1990 | |
CERTNM - Change of name certificate | 31 October 1989 | |
CERTNM - Change of name certificate | 17 July 1989 | |
AA - Annual Accounts | 25 May 1989 | |
363 - Annual Return | 25 May 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1989 | |
AUD - Auditor's letter of resignation | 07 December 1988 | |
288 - N/A | 06 December 1988 | |
CERTNM - Change of name certificate | 01 December 1988 | |
287 - Change in situation or address of Registered Office | 28 November 1988 | |
395 - Particulars of a mortgage or charge | 21 November 1988 | |
MEM/ARTS - N/A | 12 October 1988 | |
363 - Annual Return | 11 October 1988 | |
RESOLUTIONS - N/A | 10 October 1988 | |
288 - N/A | 10 October 1988 | |
CERTNM - Change of name certificate | 06 October 1988 | |
AA - Annual Accounts | 09 September 1988 | |
288 - N/A | 13 November 1987 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
AA - Annual Accounts | 16 September 1986 | |
363 - Annual Return | 16 September 1986 | |
MISC - Miscellaneous document | 26 May 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 19 December 1994 | Fully Satisfied |
N/A |
Legal charge | 17 November 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 17 November 1988 | Fully Satisfied |
N/A |