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MARK HAYNES LIMITED

Company number 10482988

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 30 November 2023
17 Oct 2023 PSC01 Notification of Melanie Haynes as a person with significant control on 17 October 2023
17 Oct 2023 PSC04 Change of details for Mr Mark Haynes as a person with significant control on 17 October 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
19 Jan 2023 AA Micro company accounts made up to 30 November 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 November 2021
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
21 Sep 2021 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 21 September 2021
28 Jun 2021 AA Micro company accounts made up to 30 November 2020
20 May 2021 AD01 Registered office address changed from Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 20 May 2021
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
23 Jul 2020 AP01 Appointment of Mrs Melanie Haynes as a director on 22 May 2020
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
01 Dec 2016 TM02 Termination of appointment of Pomfrey Accountants Ltd as a secretary on 30 November 2016
18 Nov 2016 AP04 Appointment of Pomfrey Accountants Ltd as a secretary on 18 November 2016
18 Nov 2016 AD01 Registered office address changed from Coach House Unit 42 66-70 Bourne Road Bexley DA5 1LU England to Coach House Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 18 November 2016
17 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-17
  • GBP 1