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HAINES RESIDENTIAL DEVELOPMENTS LTD

Company number 12235868

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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)
31 Jul 2024 AA Micro company accounts made up to 31 October 2023
20 May 2024 MR04 Satisfaction of charge 122358680003 in full
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
02 Aug 2023 MR04 Satisfaction of charge 122358680001 in full
02 Aug 2023 MR04 Satisfaction of charge 122358680002 in full
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Jul 2023 MR01 Registration of charge 122358680003, created on 28 July 2023
09 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
24 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 24 January 2023
23 May 2022 AA Micro company accounts made up to 31 October 2021
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
06 May 2022 CH03 Secretary's details changed for Mrs Tracy Haines on 5 May 2022
06 May 2022 PSC01 Notification of Benjamin Liam Haines as a person with significant control on 6 May 2022
06 May 2022 PSC01 Notification of Tracy Louise Haines as a person with significant control on 6 May 2022
05 May 2022 TM01 Termination of appointment of Darren Tibor Kuti as a director on 19 April 2022
05 May 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 4
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
31 Jan 2022 CH01 Director's details changed for Mr Benjamin Haines on 31 January 2022
31 Jan 2022 CH01 Director's details changed for Mr Darren Tibor Kuti on 31 January 2022
31 Jan 2022 CH01 Director's details changed for Mrs Tracy Louise Haines on 31 January 2022
11 Jan 2022 PSC08 Notification of a person with significant control statement
23 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 23 December 2021
12 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
16 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association