J.H. HAYNES & CO. LIMITED

Company number 01449587

Date	Type	Description	View / Download
23 Oct 2023	TM01	Termination of appointment of James Taylor Bunkum as a director on 30 September 2023	(1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2023	DS01	Application to strike the company off the register	(1 page)
11 May 2023	MR04	Satisfaction of charge 3 in full	(1 page)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 100	(5 pages)
16 Dec 2022	SH20	Statement by Directors	(1 page)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	(1 page)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022	(2 pages)
15 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(108 pages)
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(99 pages)
08 Apr 2021	AA	Audit exemption subsidiary accounts made up to 3 April 2020	(15 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 9 April 2021 to 31 December 2020	(1 page)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/20	(57 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/20	(1 page)
17 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/20	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
11 Nov 2020	PSC05	Change of details for Haynes Publishing Group P.L.C. as a person with significant control on 21 May 2020	(2 pages)
26 Jun 2020	AA01	Previous accounting period shortened from 31 May 2020 to 9 April 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Graham Robert Cook as a director on 26 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Nigel John Clements as a director on 26 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Jeremy Yates-Round as a director on 26 June 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of John Harold Coleman Haynes as a director on 3 April 2020	(1 page)