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HAINE ESTATES LIMITED

Company number 07795113

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
05 Oct 2023 TM01 Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
14 Jun 2023 AP01 Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023
14 Jun 2023 AP01 Appointment of Mr Florian Oliver Simm as a director on 12 May 2023
11 Nov 2022 PSC04 Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
10 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
10 Nov 2022 PSC04 Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
14 Dec 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6 Wetherby Gardens London SW5 0JN on 14 December 2020
14 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
09 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
02 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015