Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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21 May 2024 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 20 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 20 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Christopher Michael David Haynes as a person with significant control on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for John Harold Coleman Haynes as a person with significant control on 20 May 2024
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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03 Jul 2023 |
PSC04 |
Change of details for John Harold Coleman Haynes as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Christopher Michael David Haynes as a person with significant control on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr John Harold Coleman Haynes on 3 July 2023
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03 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Michael David Haynes on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from Haynes Motor Museum Sparkford Somerset BA22 7LH United Kingdom to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 3 July 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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02 Sep 2022 |
AA01 |
Current accounting period extended from 31 May 2023 to 31 October 2023
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20 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 May 2022
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17 Jun 2022 |
SH19 |
Statement of capital on 17 June 2022
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16 Jun 2022 |
SH20 |
Statement by Directors
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16 Jun 2022 |
CAP-SS |
Solvency Statement dated 27/05/22
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2022 |
SH08 |
Change of share class name or designation
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
PSC07 |
Cessation of Annette Constance Haynes as a person with significant control on 20 May 2022
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