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Haygarth Enterprises LTD

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Reports

Extended Company Report with Annual Accounts HAYGARTH ENTERPRISES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FABRICORN LIMITED

Details

Company type Private Limited Company, Active
Company Number 06692583
Record last updated Wednesday, October 18, 2023 9:46:47 PM UTC
Official Address 85 Strand 5 Floor St James's
There are 1,339 companies registered at this street
Postal Code WC2R0DW
Sector Activities of head offices

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HAYGARTH ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Searches

HAYGARTH ENTERPRISES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 6, 2023 Appointment of a woman Appointment of a woman
Registry Oct 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 23, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2020 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Oct 8, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a man as Chief Operating Officer, DDb Europe Limi and Director Appointment of a man as Chief Operating Officer, DDb Europe Limi and Director
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2017 Resignation of a woman Resignation of a woman
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Aug 25, 2017 Change of particulars for director Change of particulars for director
Registry Aug 25, 2017 Change of particulars for director 2599897... Change of particulars for director 2599897...
Registry Jul 17, 2017 Change of particulars for director Change of particulars for director
Registry Jun 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2017 Appointment of a person as Director 2599471... Appointment of a person as Director 2599471...
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Registry May 11, 2017 Resignation of one Director 2599453... Resignation of one Director 2599453...
Registry May 11, 2017 Resignation of one Director Resignation of one Director
Financials May 2, 2017 Annual accounts Annual accounts
Registry Feb 28, 2017 Resignation of one Marketing Executive and one Director (a man) Resignation of one Marketing Executive and one Director (a man)
Registry Feb 28, 2017 Resignation of one Director Resignation of one Director
Registry Oct 10, 2016 Change of particulars for director Change of particulars for director
Registry Oct 10, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2016 Change of registered office address Change of registered office address
Registry Jun 21, 2016 Annual return Annual return
Registry Jun 21, 2016 Change of particulars for director Change of particulars for director
Financials May 24, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2016 Resolution Resolution
Registry Sep 9, 2015 Annual return Annual return
Registry Sep 9, 2015 Change of particulars for director Change of particulars for director
Financials Jun 10, 2015 Annual accounts Annual accounts
Registry May 13, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of a woman Resignation of a woman
Registry Mar 9, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2014 Annual return Annual return
Registry Sep 9, 2014 Change of particulars for director Change of particulars for director
Registry Sep 9, 2014 Change of particulars for director 2593519... Change of particulars for director 2593519...
Registry Sep 9, 2014 Change of particulars for director Change of particulars for director
Registry Sep 9, 2014 Change of particulars for director 2593519... Change of particulars for director 2593519...
Registry Sep 9, 2014 Change of particulars for director Change of particulars for director
Registry Aug 19, 2014 Resolution Resolution
Registry Aug 18, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Aug 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2014 Appointment of a person as Director 2593384... Appointment of a person as Director 2593384...
Registry Aug 8, 2014 Resignation of one Director Resignation of one Director
Registry Aug 8, 2014 Resignation of one Director 2593384... Resignation of one Director 2593384...
Registry Aug 8, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Resignation of one Ceo And Chairman Of Rapp and one Director (a man) Resignation of one Ceo And Chairman Of Rapp and one Director (a man)
Registry Jun 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2014 Change of registered office address Change of registered office address
Registry Jun 19, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 12, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 12, 2014 Resolution Resolution
Registry May 30, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Financials Apr 24, 2014 Annual accounts Annual accounts
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 4, 2013 Annual return Annual return
Registry Aug 21, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 21, 2013 Return of purchase of own shares 7889153... Return of purchase of own shares 7889153...
Registry Aug 16, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 16, 2013 Notice of cancellation of shares 7888894... Notice of cancellation of shares 7888894...
Registry Aug 16, 2013 Resolution Resolution
Registry May 7, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 7, 2013 Notice of particulars of variation of rights attached to shares 7884416... Notice of particulars of variation of rights attached to shares 7884416...
Registry May 7, 2013 Resolution Resolution
Financials Apr 10, 2013 Annual accounts Annual accounts
Financials Apr 10, 2013 Annual accounts 7883297... Annual accounts 7883297...
Registry Oct 1, 2012 Annual return Annual return
Registry Oct 1, 2012 Change of particulars for director Change of particulars for director
Registry Oct 1, 2012 Annual return Annual return
Financials Apr 11, 2012 Annual accounts Annual accounts
Financials Apr 11, 2012 Annual accounts 7861956... Annual accounts 7861956...
Registry Jan 26, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2012 Resolution Resolution
Registry Jan 11, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 11, 2012 Notice of particulars of variation of rights attached to shares 7858273... Notice of particulars of variation of rights attached to shares 7858273...
Registry Jan 11, 2012 Resolution Resolution
Registry Sep 13, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Annual return Annual return
Registry Jun 3, 2011 Memorandum of association Memorandum of association
Registry Jun 3, 2011 Memorandum of association 2169999... Memorandum of association 2169999...
Registry Jun 3, 2011 Resolution Resolution
Financials Mar 24, 2011 Annual accounts Annual accounts
Financials Mar 24, 2011 Annual accounts 8519363... Annual accounts 8519363...
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director

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