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HAYNES DEVELOPMENTS LIMITED

Company number 00810705

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Company Results (links open in a new window)
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)
25 Feb 2019 TM01 Termination of appointment of John Harold Haynes as a director on 25 February 2019
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
05 Jun 2017 CS01 Confirmation statement made on 30 June 2016 with updates
14 Nov 2016 TM01 Termination of appointment of Marc Edward Freeme Haynes as a director on 16 October 2016
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 260
13 May 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 260
13 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Revoke restictions on auth cap 05/05/2016
17 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 137
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
27 May 2015 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 137
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 137
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
22 May 2013 AD01 Registered office address changed from Sparkford Yeovil Somerset BA22 7JJ on 22 May 2013
20 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 30 June 2011
13 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders