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HAYNES BROTHERS,LIMITED

Company number 00048511

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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)
06 Oct 2017 AA Full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
17 Feb 2016 SH06 Cancellation of shares. Statement of capital on 9 December 2015
  • GBP 65,000
05 Jan 2016 SH03 Purchase of own shares.
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Action to enter into the buy back contract 27/10/2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 415,000
09 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 415,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 415,000
10 Oct 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
16 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Oct 2012 AA Accounts made up to 31 December 2011
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2012 AA Accounts made up to 31 December 2010
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 15
23 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Stephen Hyde on 26 September 2011