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HAYMARKET PUBLISHING SERVICES LIMITED

Company number 00813651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2019 TM02 Termination of appointment of Philip Stanley Goodman as a secretary on 14 November 2019
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
06 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
06 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
19 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
19 Feb 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
15 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
08 Mar 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017
08 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/17
08 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
28 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/17
12 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
23 Jan 2017 AA Full accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
13 Jan 2016 AA Full accounts made up to 30 June 2015
11 Dec 2015 MR01 Registration of charge 008136510009, created on 25 November 2015
04 Dec 2015 AD01 Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
04 Dec 2015 MR04 Satisfaction of charge 8 in full
04 Dec 2015 MR04 Satisfaction of charge 6 in full
04 Dec 2015 MR04 Satisfaction of charge 7 in full
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
27 May 2015 TM01 Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015
16 Apr 2015 AA Full accounts made up to 30 June 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
07 Apr 2014 AA Full accounts made up to 30 June 2013