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HAYNES MOTOR MUSEUM LTD

Company number 10757195

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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)
15 Jul 2024 AA Group of companies' accounts made up to 31 January 2024
06 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
15 Jan 2024 AP01 Appointment of Ms Luca Emily Hoare as a director on 15 January 2024
30 Nov 2023 AP01 Appointment of Mr Richard Thomas Madden as a director on 28 September 2023
29 Nov 2023 AP01 Appointment of Mr Richard Charles Grafton as a director on 28 September 2023
29 Nov 2023 AP01 Appointment of Mrs Natasha Elena Hopkins as a director on 28 September 2023
29 Nov 2023 AP01 Appointment of Mrs Nina Aggarwal Ritson as a director on 28 September 2023
01 Oct 2023 TM01 Termination of appointment of Jeffrey Lau as a director on 28 September 2023
01 Oct 2023 TM01 Termination of appointment of Timothy Miles Marsh as a director on 28 September 2023
23 Sep 2023 AA Group of companies' accounts made up to 31 January 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
17 Oct 2022 AP01 Appointment of Mr Jeffrey Lau as a director on 26 September 2022
17 Oct 2022 AP01 Appointment of Mrs Rebecca Eleanor Beresford as a director on 26 September 2022
05 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
09 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from Haynes International Motor Museum Sparkford Somerset BA22 7LH United Kingdom to Haynes Motor Museum Cary Road Sparkford BA22 7LH on 15 December 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
25 Sep 2021 AP01 Appointment of Mr Christopher Keith Copson as a director on 23 September 2021
25 Sep 2021 TM01 Termination of appointment of Neville Birchwood Sanders as a director on 23 September 2021
25 Sep 2021 TM01 Termination of appointment of Hugh Edward Buchanan Mayes as a director on 23 September 2021
11 Aug 2021 AA Group of companies' accounts made up to 31 January 2021
07 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
23 Sep 2020 AP01 Appointment of Mr Richard Gerald Bugler as a director on 22 September 2020
23 Sep 2020 AP01 Appointment of Mr Christopher Michael David Haynes as a director on 22 September 2020
29 Jul 2020 AA Group of companies' accounts made up to 31 January 2020