HAYMARKET OPERATING LTD

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-25 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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10/05/2410 May 2024 Director's details changed for Paulus Antonius Gerardus Steeghs on 2024-03-07

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10/05/2410 May 2024 Change of details for Phh Haymarket Ltd as a person with significant control on 2024-03-07

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10/05/2410 May 2024 Confirmation statement made on 2024-04-25 with updates

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10/05/2410 May 2024 Director's details changed for Mr Gilbert Grosjean on 2024-03-07

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13/03/2413 March 2024 Registered office address changed from 42 Brook Street London W1K 5DB England to 17 Cavendish Square London W1G 0PH on 2024-03-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Change of details for Phh Haymarket Ltd as a person with significant control on 2023-12-12

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22/12/2322 December 2023 Registered office address changed from 42 Brook Street London W1K 5BD England to 42 Brook Street London W1K 5DB on 2023-12-22

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22/12/2322 December 2023 Director's details changed for Mr Gilbert Grosjean on 2023-12-12

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22/12/2322 December 2023 Director's details changed for Paulus Antonius Gerardus Steeghs on 2023-12-12

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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31/10/2331 October 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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29/08/2329 August 2023 Termination of appointment of Morris Katri as a director on 2023-08-18

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29/08/2329 August 2023 Appointment of Paulus Antonius Gerardus Steeghs as a director on 2023-08-18

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21/06/2321 June 2023 Satisfaction of charge 140691610001 in full

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09/06/239 June 2023 Registration of charge 140691610003, created on 2023-06-06

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31/05/2331 May 2023 Confirmation statement made on 2023-04-25 with updates

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24/05/2324 May 2023 Registration of charge 140691610002, created on 2023-05-19

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/10/2212 October 2022 Termination of appointment of Vedrana Bilanovic Riley as a director on 2022-10-12

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09/09/229 September 2022 Registration of charge 140691610001, created on 2022-09-07

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