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HAYMARKET HUB HOTEL LIMITED

Company number 10712506

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Company Results (links open in a new window)
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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
14 Oct 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 PSC02 Notification of Europoint Centre (London) Ltd as a person with significant control on 30 December 2019
29 Sep 2021 PSC07 Cessation of Europoint Holdings Limited as a person with significant control on 30 December 2019
09 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
29 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Aug 2019 MR01 Registration of charge 107125060003, created on 19 August 2019
20 Aug 2019 MR01 Registration of charge 107125060002, created on 14 August 2019
16 Aug 2019 MR01 Registration of charge 107125060001, created on 14 August 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2018 PSC01 Notification of Sheetal Kapoor as a person with significant control on 6 April 2017
06 Apr 2018 PSC01 Notification of Sheetal Kapoor as a person with significant control on 6 April 2017
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
16 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-06
  • GBP 1