Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAINES MCGREGOR LIMITED

Company number 02366076

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 TM01 Termination of appointment of Brett William Mcgregor as a director on 30 June 2016
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 441
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 441
01 Jun 2015 CH01 Director's details changed for Jeremy Guy Minton Haines on 12 May 2015
01 Jun 2015 CH01 Director's details changed for Mr Brett William Mcgregor on 12 May 2015
01 Jun 2015 CH01 Director's details changed for The Honourable Emma Charlotte Haines on 12 May 2015
01 Jun 2015 CH03 Secretary's details changed for Jeremy Guy Minton Haines on 12 May 2015
01 Jun 2015 CH01 Director's details changed for Miss Hayley Sara Roe on 12 May 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AP01 Appointment of Miss Hayley Sara Roe as a director
28 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 441
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the trems of the contract approved 01/04/1996
15 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the off market purchase of shares in the capital of the company on the terms of the proposed contract to be made betweem the company and haines mcgregor trustee LIMITED 25/03/2011
09 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders