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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16 Jan 2025 |
MR04 |
Satisfaction of charge 088047650001 in full
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16 Jan 2025 |
MR01 |
Registration of charge 088047650002, created on 16 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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11 Apr 2024 |
PSC05 |
Change of details for Haines Holdings Group Limited as a person with significant control on 11 April 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Claringbold as a director on 12 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Lee Richard Haines as a director on 12 October 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
PSC05 |
Change of details for Haines Holdings Group Limited as a person with significant control on 10 August 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from Unit 2 Stonecircle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF England to 7 Hartburn Close Northampton Northamptonshire NN3 9UE on 10 August 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Mar 2020 |
MR01 |
Registration of charge 088047650001, created on 12 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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11 Dec 2019 |
PSC05 |
Change of details for Haines Holdings Group Limited as a person with significant control on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB United Kingdom to Unit 2 Stonecircle Road Round Spinney Industrial Estate Northampton Northamptonshire NN3 8RF on 11 December 2019
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to The Old Mill, Blisworth Hill Farm Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 11 June 2019
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23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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