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GEORGE HAINES (ITCHENOR) LIMITED

Company number 01757642

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
03 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with updates
17 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
03 Oct 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
20 Jul 2023 CS01 Confirmation statement made on 30 August 2022 with updates
16 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CH01 Director's details changed for Mr John Tremlett on 6 July 2022
06 Jul 2022 CS01 Confirmation statement made on 15 June 2022 with updates
18 Nov 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,530
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Nov 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 530
01 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
23 Aug 2021 SH03 Purchase of own shares.
11 Aug 2021 SH06 Cancellation of shares. Statement of capital on 19 April 2021
  • GBP 251,785
20 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with updates
05 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
30 Jun 2020 TM01 Termination of appointment of Anthony William Robinson as a director on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
12 Jun 2020 AP01 Appointment of Mr David James Maclean as a director on 9 June 2020
14 Apr 2020 TM01 Termination of appointment of Roger Yeoman as a director on 9 April 2020
21 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Harry Mccrea Roome as a director on 14 June 2019
14 Nov 2018 TM01 Termination of appointment of Jeremy Tristan Boadle as a director on 3 November 2018
27 Sep 2018 AA Total exemption full accounts made up to 30 June 2018