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HAYNES PROPERTY DEVELOPMENTS LIMITED

Company number 12626063

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2023	CERTNM	Company name changed haynes & warwick development LIMITED\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19	View PDF Company name changed haynes & warwick development LIMITED\certificate issued on 27/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-19 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	PSC05	Change of details for Haynes & Warwick Investment Group Limited as a person with significant control on 19 July 2023	View PDF Change of details for Haynes & Warwick Investment Group Limited as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Daniel Warwick as a director on 14 June 2023	View PDF Termination of appointment of Daniel Warwick as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	CH01	Director's details changed for Mr Christopher Robert Haynes on 2 February 2022	View PDF Director's details changed for Mr Christopher Robert Haynes on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2021	PSC07	Cessation of Daniel Warwick as a person with significant control on 1 October 2021	View PDF Cessation of Daniel Warwick as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC07	Cessation of Christopher Robert Haynes as a person with significant control on 1 October 2021	View PDF Cessation of Christopher Robert Haynes as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	PSC02	Notification of Haynes & Warwick Investment Group Limited as a person with significant control on 1 October 2021	View PDF Notification of Haynes & Warwick Investment Group Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH01	Director's details changed for Mr Daniel Warwick on 12 June 2020	View PDF Director's details changed for Mr Daniel Warwick on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC04	Change of details for Mr Daniel Warwick as a person with significant control on 12 June 2020	View PDF Change of details for Mr Daniel Warwick as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100	View PDF Incorporation Statement of capital on 2020-05-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

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HAYNES PROPERTY DEVELOPMENTS LIMITED

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