Advanced company searchLink opens in new window

THE HAYNES CLINIC LIMITED

Company number 06861079

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from C/O for the Attention of: Susan Brooker Misbourne Misbourne Avenue Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PF England on 3 May 2012
08 Jan 2012 TM01 Termination of appointment of Richard Evans as a director
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mrs Susan Elizabeth Brooker on 12 July 2010
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Mr Richard Michael Evans on 1 January 2010
14 May 2010 AD01 Registered office address changed from C/O Susan Brooker Misborne Misborne Avenue Chalfont St Peter Buckinghamshire SL9 0PF on 14 May 2010
14 May 2010 CH01 Director's details changed for Susan Elizabeth Brooker on 1 January 2010
14 May 2010 CH01 Director's details changed for Gordon Lawrie on 1 January 2010
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 21 October 2009
  • GBP 100
25 Nov 2009 AP01 Appointment of Gordon Lawrie as a director
25 Nov 2009 AP01 Appointment of Susan Elizabeth Brooker as a director
15 Oct 2009 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY on 15 October 2009
30 Sep 2009 CERTNM Company name changed tdb 68 LIMITED\certificate issued on 01/10/09
30 Apr 2009 288c Director's change of particulars / richard evans / 03/04/2009
23 Apr 2009 288a Director appointed richard michael evans
04 Apr 2009 288b Appointment terminated director barbara kahan