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HAYGARTH COMMUNICATIONS LIMITED

Company number 02496952

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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)
21 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
26 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
24 Jun 2019 PSC05 Change of details for Haygarth Enterprises Limited as a person with significant control on 22 August 2018
18 Mar 2019 PSC05 Change of details for Haygarth Enterprises Limited as a person with significant control on 3 September 2018
07 Dec 2018 CH03 Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 Oct 2018 TM01 Termination of appointment of Timothy Keats Urling Clark as a director on 30 September 2018
01 Oct 2018 AP01 Appointment of Mr Mark Alan Watkins as a director on 1 October 2018
05 Sep 2018 AD01 Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-22
22 Aug 2018 CONNOT Change of name notice
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
01 Dec 2017 AUD Auditor's resignation
29 Sep 2017 TM01 Termination of appointment of Sophie Jane Clare Daranyi as a director on 29 September 2017
25 Aug 2017 CH01 Director's details changed for Sophie Jane Clare Daranyi on 11 August 2016