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HAINING ROAD LIMITED

Company number 05053801

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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 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
04 Mar 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
07 May 2022 AP01 Appointment of Mr Anoop Singh Sagoo as a director on 1 May 2022
01 Mar 2022 AA Accounts for a dormant company made up to 23 June 2021
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
17 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
08 Nov 2019 TM01 Termination of appointment of Susan Anee Marie Von Bonsdorff as a director on 8 November 2019
08 Nov 2019 TM01 Termination of appointment of Claus Mikael Von Bonsdorff as a director on 8 November 2019
05 Nov 2019 AD01 Registered office address changed from Ravensbury Brockenhurst Road Ascot Berkshire SL5 9HB England to Domino House Brockenhurst Road Ascot SL5 9HB on 5 November 2019
05 Nov 2019 AP03 Appointment of Mr Duncan Macphee as a secretary on 5 November 2019
05 Nov 2019 TM02 Termination of appointment of Claus Mikael Von Bonsdorff as a secretary on 5 November 2019
09 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
07 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
09 Jan 2017 AP03 Appointment of Mr Claus Mikael Von Bonsdorff as a secretary on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Duncan Macphee as a director on 3 January 2017
09 Jan 2017 AP01 Appointment of Mrs Jean Victoria Macphee as a director on 3 January 2017
20 Jul 2016 AD01 Registered office address changed from Domino House Brockenhurst Road South Ascot SL5 9HB to Ravensbury Brockenhurst Road Ascot Berkshire SL5 9HB on 20 July 2016