HAYMARKET OPERATING LTD
Company Documents
Date | Description |
---|---|
08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
10/05/2410 May 2024 | Director's details changed for Paulus Antonius Gerardus Steeghs on 2024-03-07 |
10/05/2410 May 2024 | Change of details for Phh Haymarket Ltd as a person with significant control on 2024-03-07 |
10/05/2410 May 2024 | Confirmation statement made on 2024-04-25 with updates |
10/05/2410 May 2024 | Director's details changed for Mr Gilbert Grosjean on 2024-03-07 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Change of details for Phh Haymarket Ltd as a person with significant control on 2023-12-12 |
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 |
22/12/2322 December 2023 | Director's details changed for Mr Gilbert Grosjean on 2023-12-12 |
22/12/2322 December 2023 | Director's details changed for Paulus Antonius Gerardus Steeghs on 2023-12-12 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
31/10/2331 October 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 |
29/08/2329 August 2023 | Termination of appointment of Morris Katri as a director on 2023-08-18 |
29/08/2329 August 2023 | Appointment of Paulus Antonius Gerardus Steeghs as a director on 2023-08-18 |
21/06/2321 June 2023 | Satisfaction of charge 140691610001 in full |
09/06/239 June 2023 | Registration of charge 140691610003, created on 2023-06-06 |
31/05/2331 May 2023 | Confirmation statement made on 2023-04-25 with updates |
24/05/2324 May 2023 | Registration of charge 140691610002, created on 2023-05-19 |
13/05/2313 May 2023 | Resolutions |
13/05/2313 May 2023 | Memorandum and Articles of Association |
13/05/2313 May 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Termination of appointment of Vedrana Bilanovic Riley as a director on 2022-10-12 |
09/09/229 September 2022 | Registration of charge 140691610001, created on 2022-09-07 |
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