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HAINES SECURITY LIMITED

Company number 05913011

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 10 days.
07 Nov 2024 SH06 Cancellation of shares. Statement of capital on 22 October 2024
  • GBP 1.00
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
19 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
06 Sep 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
21 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
31 May 2019 AA Micro company accounts made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2018 AA Micro company accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014