Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Annette Constance Haynes on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 20 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mrs Annette Constance Haynes on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for Haynes Developments Holdings Ltd as a person with significant control on 20 May 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: substantial property transactions 26/12/2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Jul 2023 |
PSC05 |
Change of details for Haynes Developments Holdings Ltd as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Annette Constance Haynes on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Annette Constance Haynes on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Haynes Motor Museum Sparkford Yeovil Somerset BA22 7LH United Kingdom to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 3 July 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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31 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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31 Oct 2022 |
PSC04 |
Change of details for a person with significant control
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31 Oct 2022 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Haynes International Motor Museum Sparkford Yeovil Somerset BA22 7LH to Haynes Motor Museum Sparkford Yeovil Somerset BA22 7LH on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mrs Annette Constance Haynes on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 31 October 2022
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15 Jun 2022 |
PSC02 |
Notification of Haynes Developments Holdings Ltd as a person with significant control on 27 May 2022
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