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C HAYNES LTD

Company number 05887100

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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)
19 Jul 2017 PSC01 Notification of Carina Helen Haynes as a person with significant control on 6 April 2016
11 Apr 2017 AD01 Registered office address changed from 6 Forge Close Repton Derbyshire DE65 6WR to 20 Holloway Repton Derbyshire Derby DE65 6RH on 11 April 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
07 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
22 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 CH04 Secretary's details changed for Ads Accountancy Limited on 2 August 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Dr Carina Helen Haynes on 26 July 2010
28 Jul 2010 CH04 Secretary's details changed for Ads Accountancy Limited on 26 July 2010
18 Aug 2009 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 26/07/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
20 Nov 2008 288a Secretary appointed ads accountancy LIMITED
20 Nov 2008 288b Appointment terminated secretary roger haynes
16 Oct 2008 288c Secretary's change of particulars / roger haynes / 16/10/2008