HAYGARTH GROUP LIMITED

06692583
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 27 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 28 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
16 Oct 2023 officers Appointment of director (Mrs Charlotte Eleanor Ward) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Mark Alan Watkins) 1 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 accounts Annual Accounts 31 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 28 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 29 Buy now
15 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
15 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
15 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Oct 2020 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
16 Oct 2020 officers Termination of appointment of director (Joseph Robert Paolino Iii) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Dominic Mark Nagy) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Termination of appointment of director (Michael Gregory Barlow) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Joseph Robert Paolino Iii) 2 Buy now
16 Oct 2019 accounts Annual Accounts 29 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Apr 2019 officers Termination of appointment of director (James Benedict Patrick Murphy) 1 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2018 officers Change of particulars for secretary (Mrs Sally-Ann Bray) 1 Buy now
07 Oct 2018 accounts Annual Accounts 30 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Timothy Keats Urling Clark) 1 Buy now
01 Oct 2018 officers Appointment of director (Mr Mark Alan Watkins) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 resolution Resolution 2 Buy now
22 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2017 auditors Auditors Resignation Company 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Sophie Jane Clare Daranyi) 1 Buy now
25 Aug 2017 officers Change of particulars for director (Sophie Jane Clare Daranyi) 2 Buy now
25 Aug 2017 officers Change of particulars for director (Marcus Oliver Sandwith) 3 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Michael Gregory Barlow) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2017 officers Appointment of director (Mr James Benedict Patrick Murphy) 2 Buy now
16 May 2017 officers Appointment of director (Mr Michael Gregory Barlow) 2 Buy now
15 May 2017 officers Appointment of director (Mr Dominic Mark Nagy) 2 Buy now
11 May 2017 officers Termination of appointment of director (Marco Scognamiglio) 1 Buy now
11 May 2017 officers Termination of appointment of director (Dennis Paul Gillespie) 1 Buy now
11 May 2017 officers Termination of appointment of director (Brian William Curran) 1 Buy now
02 May 2017 accounts Annual Accounts 31 Buy now
28 Feb 2017 officers Termination of appointment of director (Damian Nicholas Charles) 1 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Brian William Curran) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2016 annual-return Annual Return 9 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Dennis Paul Gillespie) 2 Buy now
24 May 2016 accounts Annual Accounts 29 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
09 Sep 2015 annual-return Annual Return 9 Buy now
09 Sep 2015 officers Change of particulars for director (Mr Marco Scognamiglio) 2 Buy now
10 Jun 2015 accounts Annual Accounts 32 Buy now
13 May 2015 officers Termination of appointment of director (Jessica Watters) 1 Buy now
09 Mar 2015 auditors Auditors Resignation Company 1 Buy now
09 Sep 2014 annual-return Annual Return 12 Buy now
09 Sep 2014 officers Change of particulars for director (Sophie Jane Clare Daranyi) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Marcus Oliver Sandwith) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Jessica Watters) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Mr Timothy Keats Urling Clark) 2 Buy now
09 Sep 2014 officers Change of particulars for director (Damian Nicholas Charles) 2 Buy now
19 Aug 2014 resolution Resolution 4 Buy now
18 Aug 2014 officers Appointment of director (Mr Marco Scognamiglio) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (Robert Horvath) 1 Buy now
11 Aug 2014 officers Appointment of director (Mr Robert Horvath) 2 Buy now
08 Aug 2014 officers Appointment of director (Mr Dennis Paul Gillespie) 2 Buy now
08 Aug 2014 officers Termination of appointment of director (Alan James Mcwalter) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Jonathan Richard Fricker) 1 Buy now
08 Aug 2014 officers Termination of appointment of director (Stephen John Michael Morris) 1 Buy now
19 Jun 2014 officers Appointment of director (Mr Brian William Curran) 2 Buy now
19 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2014 officers Appointment of secretary (Mrs Sally-Ann Bray) 2 Buy now
19 Jun 2014 officers Termination of appointment of secretary (Timothy Clark) 1 Buy now
16 Jun 2014 capital Return of Allotment of shares 4 Buy now
12 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jun 2014 resolution Resolution 10 Buy now