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HAYNES MANAGED SERVICES LIMITED

Company number 10901287

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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)
03 Sep 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
17 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
27 Nov 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
15 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AD01	Registered office address changed from 17 Hatch Lane London E4 6LP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 September 2023	View PDF Registered office address changed from 17 Hatch Lane London E4 6LP England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2022	CH01	Director's details changed for Mr Gary Peter Haynes on 1 August 2022	View PDF Director's details changed for Mr Gary Peter Haynes on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC04	Change of details for Mr Gary Peter Haynes as a person with significant control on 1 August 2022	View PDF Change of details for Mr Gary Peter Haynes as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	MR01	Registration of charge 109012870001, created on 15 June 2022	View PDF Registration of charge 109012870001, created on 15 June 2022 - link opens in a new window - 60 pages (60 pages)
17 May 2022	AD01	Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom to 17 Hatch Lane London E4 6LP on 17 May 2022	View PDF Registered office address changed from Abacus House 93 High Street Huntingdon Cambridgeshire PE29 3DP United Kingdom to 17 Hatch Lane London E4 6LP on 17 May 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2019	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 August 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Richard Charles Haynes as a director on 11 February 2019	View PDF Termination of appointment of Richard Charles Haynes as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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HAYNES MANAGED SERVICES LIMITED

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