HAYGARTH COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Ms Charlotte Broughton as a director on 2025-03-24 |
| 28/02/2528 February 2025 | Termination of appointment of Charlotte Eleanor Ward as a director on 2025-02-28 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/11/246 November 2024 | |
| 25/09/2425 September 2024 | Director's details changed for Mr Steven Rogers on 2024-01-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 16/10/2316 October 2023 | Appointment of Mrs Charlotte Eleanor Ward as a director on 2023-10-06 |
| 06/10/236 October 2023 | Termination of appointment of Mark Alan Watkins as a director on 2023-10-06 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/01/239 January 2023 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / HAYGARTH ENTERPRISES LIMITED / 22/08/2018 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / HAYGARTH ENTERPRISES LIMITED / 03/09/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 07/10/187 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR MARK ALAN WATKINS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND |
| 22/08/1822 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1822 August 2018 | COMPANY NAME CHANGED HAYGARTH GROUP LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 01/12/171 December 2017 | AUDITOR'S RESIGNATION |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DARANYI |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 11/08/2016 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 04/06/2014 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 16/04/2016 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGERS / 22/08/2016 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHARLES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 10/08/1510 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WATTERS |
| 09/03/159 March 2015 | AUDITOR'S RESIGNATION |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRICKER |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA WATTERS / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GRAY / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH RIGBY / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICKER / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT DONALDSON / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGERS / 01/01/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN REED / 01/01/2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM HAYGARTH HOUSE 28-31 HIGH STREET WIMBLEDON VILLAGE LONDON. SW19 5BY |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 12/06/1412 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR DAVID STEVEN REED |
| 30/07/1330 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 07/01/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 16/11/2011 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ELIZABETH RIGBY / 19/07/2013 |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENOIT CACHEUX |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY ROBERT DONALDSON |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STEVEN JOHN GRAY |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR BENOIT CLAUDE CACHEUX |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STEVEN ROGERS |
| 13/09/1213 September 2012 | SECOND FILING WITH MUD 24/07/12 FOR FORM AR01 |
| 24/07/1224 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH RIGBY |
| 02/08/112 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICKER / 01/02/2011 |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA SCOTT FORBES / 30/03/2010 |
| 25/10/0925 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARON LLOYD |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRIS |
| 09/10/089 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARON LLOYD / 01/07/2008 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHARLES |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HENNESSY |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | AUDITOR'S RESIGNATION |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/04/051 April 2005 | LOAN AGREEMENT 23/03/05 |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/051 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 24/07/03; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | RETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | £ IC 113747/111780 30/05/01 £ SR 1967@1=1967 |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0122 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 27/04/99; CHANGE OF MEMBERS |
| 05/07/995 July 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | COMPANY NAME CHANGED THE HAYGARTH GROUP LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 24/01/9924 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | £ NC 100000/250000 20/03 |
| 16/07/9716 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/97 |
| 16/07/9716 July 1997 | ADOPT MEM AND ARTS 20/03/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/07/944 July 1994 | ALTER MEM AND ARTS 27/06/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9328 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 27/04/93; CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | DIVIDENDS 16/07/91 |
| 01/08/911 August 1991 | ALTER MEM AND ARTS 16/07/91 |
| 01/08/911 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9116 May 1991 | REDESIGNATION 26/03/91 |
| 16/05/9116 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9117 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9124 January 1991 | £ NC 100/100000 01/10/90 |
| 24/01/9124 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/01/9124 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9026 October 1990 | ALTER MEM AND ARTS 04/10/90 |
| 25/10/9025 October 1990 | COMPANY NAME CHANGED REFAL 273 LIMITED CERTIFICATE ISSUED ON 26/10/90 |
| 07/09/907 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/907 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: QUEENSBRIDGE HOUSE, 60 UPPER THAMES STREET, LONDON, EC4V 3BD |
| 27/04/9027 April 1990 | CERTIFICATE OF INCORPORATION |
| 27/04/9027 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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