Companies House does not verify the accuracy of the information filed

HAYNES DEVELOPMENTS LIMITED

Company number 00810705

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2022	PSC07	Cessation of Foulis Holdings Ltd as a person with significant control on 27 May 2022	View PDF Cessation of Foulis Holdings Ltd as a person with significant control on 27 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC02	Notification of Foulis Holdings Ltd as a person with significant control on 20 May 2022	View PDF Notification of Foulis Holdings Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC07	Cessation of Christopher Michael David Haynes as a person with significant control on 20 May 2022	View PDF Cessation of Christopher Michael David Haynes as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of John Harold Coleman Haynes as a person with significant control on 20 May 2022	View PDF Cessation of John Harold Coleman Haynes as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
25 Aug 2021	PSC04	Change of details for Mr John Harold Coleman Haynes as a person with significant control on 17 August 2021	View PDF Change of details for Mr John Harold Coleman Haynes as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CH01	Director's details changed for Mr John Harold Coleman Haynes on 17 August 2021	View PDF Director's details changed for Mr John Harold Coleman Haynes on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	PSC07	Cessation of Annette Constance Haynes as a person with significant control on 15 February 2021	View PDF Cessation of Annette Constance Haynes as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Feb 2021	PSC01	Notification of John Harold Coleman Haynes as a person with significant control on 4 June 2020	View PDF Notification of John Harold Coleman Haynes as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC01	Notification of Christopher Michael David Haynes as a person with significant control on 4 June 2020	View PDF Notification of Christopher Michael David Haynes as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HAYNES DEVELOPMENTS LIMITED

Filter by category