Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mrs Hannah James on 20 May 2024
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21 May 2024 |
CH03 |
Secretary's details changed for Mrs Hannah James on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN England to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Christopher Michael David Haynes as a person with significant control on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr John Harold Coleman Haynes as a person with significant control on 20 May 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Hannah James on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Michael David Haynes as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr John Harold Coleman Haynes as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mrs Hannah James on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Haynes International Motor Museum Castle Cary Road Sparkford Yeovil Somerset BA22 7LH to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 3 July 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mrs Hannah James on 9 December 2022
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18 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Mar 2022 |
SH02 |
Sub-division of shares on 27 November 2018
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares, auth share capital dispensed with 27/11/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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