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HAYNEAD DEVELOPMENT LIMITED

Company number 12639960

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Emma Alexandra Haynes as a director on 2 April 2024	View PDF Appointment of Emma Alexandra Haynes as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AP01	Appointment of Mr Simon Andrew Southgate as a director on 9 March 2021	View PDF Appointment of Mr Simon Andrew Southgate as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC07	Cessation of Simon Eadie as a person with significant control on 8 February 2021	View PDF Cessation of Simon Eadie as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC07	Cessation of Emma Alexandra Haynes as a person with significant control on 8 February 2021	View PDF Cessation of Emma Alexandra Haynes as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC04	Change of details for Mr Simon Frederick Haynes as a person with significant control on 8 February 2021	View PDF Change of details for Mr Simon Frederick Haynes as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM01	Termination of appointment of Simon Eadie as a director on 8 February 2021	View PDF Termination of appointment of Simon Eadie as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Emma Alexandra Haynes as a director on 8 February 2021	View PDF Termination of appointment of Emma Alexandra Haynes as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 3 - link opens in a new window - 15 pages (15 pages)

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