RICHARD HAYNES LIMITED

Company number 04897655

Date	Type	Description	View / Download
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
16 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(36 pages)
16 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(8 pages)
08 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
08 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AP01	Appointment of Mr Mark Roberts as a director on 1 October 2019	(2 pages)
23 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(9 pages)
12 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(6 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	(4 pages)
04 Sep 2018	PSC02	Notification of Ho2 Management Limited as a person with significant control on 2 February 2018	(2 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jul 2018	SH08	Change of share class name or designation	(2 pages)
16 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)