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HAYNES NEW HOMES (CONTRACTS) LIMITED

Company number 10646253

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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)
22 Aug 2024 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 22 August 2024
22 Aug 2024 LIQ02 Statement of affairs
22 Aug 2024 600 Appointment of a voluntary liquidator
22 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-15
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
22 Jan 2024 PSC04 Change of details for Mr Terrence Haynes as a person with significant control on 12 January 2024
22 Jan 2024 CH01 Director's details changed for Mr Terrence Haynes on 12 January 2024
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Jun 2022 PSC04 Change of details for Mr Terrence Haynes as a person with significant control on 26 August 2020
28 Jun 2022 PSC07 Cessation of Diane Haynes as a person with significant control on 26 August 2020
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
18 Nov 2021 CH01 Director's details changed for Mr Terrence Haynes on 16 November 2021
18 Nov 2021 PSC04 Change of details for Mr Terrence Haynes as a person with significant control on 16 November 2021
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
14 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-10
10 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
30 Oct 2019 TM01 Termination of appointment of Diane Haynes as a director on 11 October 2019
01 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates