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HAYMARKET CAPITAL MANAGEMENT LIMITED

Company number 11171777

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2024 DS01 Application to strike the company off the register
01 Mar 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Feb 2024 AA01 Current accounting period extended from 31 January 2024 to 31 July 2024
24 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
28 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
29 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2022
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 107.00
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 106
14 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 103
19 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2021
  • GBP 102
28 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2022.
29 Jun 2021 CH01 Director's details changed for Mr Leigh Harvey Perl on 10 June 2021
29 Jun 2021 PSC04 Change of details for Mr Leigh Harvey Perl as a person with significant control on 10 June 2021
20 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2021 SH08 Change of share class name or designation
08 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/2022.
02 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
11 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
18 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 January 2019