HAYNES SQUARE MANAGEMENT SHARE LIMITED
Company number 07130112
- Company Overview for HAYNES SQUARE MANAGEMENT SHARE LIMITED (07130112)
- Filing history for HAYNES SQUARE MANAGEMENT SHARE LIMITED (07130112)
- People for HAYNES SQUARE MANAGEMENT SHARE LIMITED (07130112)
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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) |
|---|---|---|---|
| 04 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 31 May 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
| 09 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Aug 2022 | AP03 | Appointment of Mrs Rhona Aurelien as a secretary on 8 August 2022 | |
| 08 Aug 2022 | TM02 | Termination of appointment of Andreina Quinn as a secretary on 8 August 2022 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
| 31 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Jan 2021 | CS01 | Confirmation statement made on 19 January 2021 with updates | |
| 23 Mar 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
| 20 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 20 Aug 2019 | AP01 | Appointment of Mr Marino Teddy Michel Latour as a director on 18 August 2019 | |
| 20 Aug 2019 | TM01 | Termination of appointment of Tony Berardis as a director on 18 August 2019 | |
| 01 Mar 2019 | TM01 | Termination of appointment of Andrew Taylor as a director on 1 March 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
| 27 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 09 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 03 Aug 2017 | AP01 | Appointment of Mr Tony Berardis as a director on 3 July 2017 | |
| 21 Jul 2017 | TM01 | Termination of appointment of Lubna Malik as a director on 3 July 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 05 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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