HAYMARKET GROUP LIMITED filing history - Find and update company information

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HAYMARKET GROUP LIMITED

Company number 02809261

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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)
17 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 54 pages (54 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	PSC04	Change of details for Mr Brian John Freeman as a person with significant control on 24 August 2022	View PDF Change of details for Mr Brian John Freeman as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC04	Change of details for Mr Kevin Thomas Francis Costello as a person with significant control on 24 August 2022	View PDF Change of details for Mr Kevin Thomas Francis Costello as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 50 pages (50 pages)
03 Jan 2023	TM01	Termination of appointment of Peter Keith Levene as a director on 31 December 2022	View PDF Termination of appointment of Peter Keith Levene as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of David Baird Fraser as a director on 31 December 2022	View PDF Termination of appointment of David Baird Fraser as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Ms Sue-Anne Hilbre Biggs as a director on 1 December 2022	View PDF Appointment of Ms Sue-Anne Hilbre Biggs as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	PSC01	Notification of Brian John Freeman as a person with significant control on 24 August 2022	View PDF Notification of Brian John Freeman as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Kevin Thomas Francis Costello as a person with significant control on 24 August 2022	View PDF Notification of Kevin Thomas Francis Costello as a person with significant control on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Peter Keith Levene as a person with significant control on 24 August 2022	View PDF Cessation of Peter Keith Levene as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	PSC07	Cessation of David Baird Fraser as a person with significant control on 24 August 2022	View PDF Cessation of David Baird Fraser as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC04	Change of details for Mr David Baird Fraser as a person with significant control on 4 February 2022	View PDF Change of details for Mr David Baird Fraser as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 52 pages (52 pages)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 52 pages (52 pages)
22 Jan 2021	CH01	Director's details changed for Hon Rupert Heseltine on 20 January 2021	View PDF Director's details changed for Hon Rupert Heseltine on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CH01	Director's details changed for Kevin Costello on 20 January 2021	View PDF Director's details changed for Kevin Costello on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	MR04	Satisfaction of charge 028092610004 in full	View PDF Satisfaction of charge 028092610004 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 48 pages (48 pages)
14 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)

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