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J.H. HAYNES & CO. LIMITED

Company number 01449587

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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)
13 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/19
13 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/19
13 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
22 Feb 2019 TM01 Termination of appointment of John Harold Haynes as a director on 8 February 2019
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Feb 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/18
21 Feb 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/18
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
24 Jan 2018 AA Full accounts made up to 31 May 2017
20 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Mar 2017 AA Full accounts made up to 31 May 2016
22 Feb 2017 AP03 Appointment of Mr Richard Barker as a secretary on 20 February 2017
21 Feb 2017 TM02 Termination of appointment of James Taylor Bunkum as a secretary on 20 February 2017
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Jun 2016 AP01 Appointment of Mr Richard Barker as a director on 1 June 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Nov 2015 AA Full accounts made up to 31 May 2015
18 Dec 2014 AA Full accounts made up to 31 May 2014
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
24 Mar 2014 TM01 Termination of appointment of Mathew Minter as a director
26 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
28 Oct 2013 AA Full accounts made up to 31 May 2013
26 Sep 2013 TM01 Termination of appointment of Mark Hughes as a director