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)
|
|
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
|
|