HAYGARTH GROUP 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 |
| 27/02/2527 February 2025 | Notification of Das Uk Investments Limited as a person with significant control on 2024-12-05 |
| 27/02/2527 February 2025 | Cessation of Das Emea Investments Limited as a person with significant control on 2024-12-05 |
| 11/12/2411 December 2024 | |
| 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 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 23/06/2323 June 2023 | Cessation of Das Uk Investments Limited as a person with significant control on 2022-11-23 |
| 17/01/2317 January 2023 | Notification of Das Emea Investments Limited as a person with significant control on 2022-11-23 |
| 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 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR JOSEPH ROBERT PAOLINO III |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARLOW |
| 16/10/1916 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1916 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/10/1916 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / DAS UK INVESTMENTS LIMITED / 24/10/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018 |
| 07/10/187 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 | 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 |
| 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 | COMPANY NAME CHANGED HAYGARTH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/08/18 |
| 22/08/1822 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, 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 / 12/06/2014 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAMES BENEDICT PATRICK MURPHY |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GILLESPIE |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO SCOGNAMIGLIO |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN |
| 02/05/172 May 2017 | GROUP OF COMPANIES' 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM CURRAN / 10/10/2016 |
| 10/10/1610 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PAUL GILLESPIE / 01/01/2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | ADOPT THE FRS 102 REDUCED DISCLOSURE FRAMEWORK 11/01/2016 |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO SCOGNAMIGLIO / 01/09/2015 |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' 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 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE CLARE DARANYI / 01/01/2014 |
| 09/09/149 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/01/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA WATTERS / 01/01/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEATS URLING CLARK / 01/01/2014 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 01/01/2014 |
| 19/08/1419 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR MARCO SCOGNAMIGLIO |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORVATH |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ROBERT HORVATH |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRICKER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR DENNIS PAUL GILLESPIE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCWALTER |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MRS SALLY-ANN BRAY |
| 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 | DIRECTOR APPOINTED MR BRIAN WILLIAM CURRAN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARK |
| 16/06/1416 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 2672250.00 |
| 12/06/1412 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 24/04/1424 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN NICHOLAS CHARLES / 07/01/2013 |
| 04/10/134 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1316 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 2598750 |
| 16/08/1316 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/137 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER SANDWITH / 01/08/2012 |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | TRANSFER OF ALL HAYGARTH HOLDINGS LTD SHARES 08/12/2011 |
| 11/01/1211 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICKER / 01/02/2011 |
| 13/09/1113 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | ALTER ARTICLES 24/12/2009 |
| 03/06/113 June 2011 | ARTICLES OF ASSOCIATION |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD FRICHER / 09/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEEL |
| 13/01/1013 January 2010 | AUTHORITY TO ACQUIRE SHARE CAP 23/12/2009 |
| 17/11/0917 November 2009 | ARTICLES OF ASSOCIATION |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 28/10/0928 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 17/10/0917 October 2009 | SHARE AGREEMENT OTC |
| 17/10/0917 October 2009 | NC INC ALREADY ADJUSTED |
| 17/10/0917 October 2009 | 03/10/08 STATEMENT OF CAPITAL GBP 2773716 |
| 17/10/0917 October 2009 | FORM 123 DATED 03/10/08 INCREASE OF £2912750 OVER £1000 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CARON LLOYD |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/0921 January 2009 | GBP NC 1000/2913750 03/10/08 |
| 21/01/0921 January 2009 | NC INC ALREADY ADJUSTED 03/10/2008 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ALAN JAMES MCWALTER |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARCUS OLIVER SANDWITH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DAMIAN NICHOLAS CHARLES |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED TIMOTHY KEATS URLING CLARK |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED CARON ALEXANDRA LLOYD |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JONATHAN RICHARD FRICHER |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JESSICA WATTERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARTIN STEEL |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED STEPHEN JOHN MICHAEL MORRIS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATE, DIRECTOR WATERLOW NOMINEES LIMITED LOGGED FORM |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATE, SECRETARY WATERLOW SECRETARIES LIMITED LOGGED FORM |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SOPHIE JANE CLARE DARANYI |
| 07/10/087 October 2008 | SECRETARY APPOINTED TIMOTHY KEATS URLING CLARK |
| 16/09/0816 September 2008 | COMPANY NAME CHANGED FABRICORN LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 09/09/089 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company