HAYMARKET GROUP PROPERTIES LIMITED

Company number 01469098

Date	Type	Description	View / Download
10 Mar 2020	CAP-SS	Solvency Statement dated 04/03/20	(1 page)
05 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages)
05 Feb 2020	MR04	Satisfaction of charge 014690980014 in full	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(12 pages)
19 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(47 pages)
19 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(2 pages)
19 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
28 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
28 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(45 pages)
28 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(2 pages)
28 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
23 Jan 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
12 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
20 Jan 2016	AP03	Appointment of Mr Brian John Freeman as a secretary on 19 January 2016	(2 pages)
11 Dec 2015	MR01	Registration of charge 014690980014, created on 25 November 2015	(72 pages)
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	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 13 in full	(1 page)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 3,000,000	(6 pages)
16 Oct 2015	TM02	Termination of appointment of Jeremy Dyce Duckworth as a secretary on 20 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(20 pages)

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