Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAYNE SOLUTIONS LIMITED

Company number 07041545

Follow this company File for this company
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)
26 Sep 2019 SH06 Cancellation of shares. Statement of capital on 14 June 2019
  • GBP 1,500
26 Sep 2019 SH03 Purchase of own shares.
08 Jul 2019 TM01 Termination of appointment of Mark Ian Cracknell as a director on 31 May 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
19 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
20 Sep 2017 TM01 Termination of appointment of Mairead Maria Mckenna as a director on 28 February 2017
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2,000
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2015 SH08 Change of share class name or designation
22 Apr 2015 AP01 Appointment of Mr Mark Ian Cracknell as a director on 1 January 2015
11 Jan 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
29 Dec 2014 AP01 Appointment of Mrs Nicolette Anne Whitmore as a director on 21 August 2014
16 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2,000
16 Oct 2014 TM01 Termination of appointment of Andrew David Wright as a director on 30 June 2014
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 3,000
04 Sep 2014 SH03 Purchase of own shares.
05 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 4,000
15 Aug 2013 CH01 Director's details changed for Mr Andrew David Wright on 24 July 2013