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HAYGARTH HOUSE MANAGEMENT LIMITED

Company number 06266965

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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)
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Aug 2015 AD01 Registered office address changed from Haygarth House 54 Ridgway London SW19 4QR to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 24 August 2015
12 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 50
26 Jun 2014 TM01 Termination of appointment of Eamon Razvi as a director
06 Jun 2014 AP01 Appointment of Mrs Katherine Joy Miller as a director
06 Jun 2014 TM01 Termination of appointment of Eamon Razvi as a director
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
16 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Eamon Razvi on 1 June 2010
12 Jul 2010 TM01 Termination of appointment of Pb Company Secretary Limited as a director
12 Jul 2010 TM02 Termination of appointment of Pb Company Secretary Limited as a secretary
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
28 Jan 2010 AP03 Appointment of Jonathan Charles Jackson as a secretary
05 Jan 2010 TM01 Termination of appointment of Roger Clement as a director
01 Oct 2009 288a Director appointed eamon john paul razvi
01 Oct 2009 288a Director appointed jonathan charles jackson