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HAYMARKET CONSUMER MEDIA LTD.

Company number 01539034

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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)
26 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
26 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
26 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
15 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
15 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
15 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
13 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
10 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
10 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
10 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
20 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
20 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
20 Apr 2020 SH20 Statement by Directors
20 Apr 2020 SH19 Statement of capital on 20 April 2020
  • GBP 1
20 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 15 February 2020
  • GBP 78,570,926
10 Mar 2020 CAP-SS Solvency Statement dated 04/03/20