Advanced company searchLink opens in new window

ERNEST HAYNES LIMITED

Company number 09238399

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)
12 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jul 2018 COCOMP Order of court to wind up
15 Nov 2017 PSC01 Notification of Vitezslav Husar as a person with significant control on 25 October 2017
15 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
07 Nov 2017 AP01 Appointment of Mr Vitezslav Husar as a director on 25 October 2017
07 Nov 2017 TM01 Termination of appointment of Shahab Mohammed Fayyaz as a director on 25 October 2017
07 Nov 2017 PSC07 Cessation of Mohammed Shahab Fayyaz as a person with significant control on 25 October 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Jun 2017 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to 9-10 Beckside Business Park Beckside Road Bradford West Yorkshire BD7 2JE on 25 June 2017
18 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Jun 2017 TM01 Termination of appointment of Mohammed Shahid Khan as a director on 14 June 2017
16 Jun 2017 AP01 Appointment of Mr Shahab Mohammed Fayyaz as a director on 14 June 2017
11 Oct 2016 AD01 Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 11 October 2016
06 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-29
  • GBP 1