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HAYNES DEVELOPMENTS HOLDINGS LTD

Company number 14123442

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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)
30 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
21 May 2024 CH01 Director's details changed for Mr Christopher Michael David Haynes on 20 May 2024
21 May 2024 CH01 Director's details changed for Mr John Harold Coleman Haynes on 20 May 2024
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
20 May 2024 PSC04 Change of details for Mr Christopher Michael David Haynes as a person with significant control on 20 May 2024
20 May 2024 PSC04 Change of details for John Harold Coleman Haynes as a person with significant control on 20 May 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
18 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: substantial property transactions / directors authorised to vote and form part of the quorum / artilce 3 of the company's articles of association be disapplied 26/12/2023
31 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
03 Jul 2023 PSC04 Change of details for John Harold Coleman Haynes as a person with significant control on 3 July 2023
03 Jul 2023 PSC04 Change of details for Mr Christopher Michael David Haynes as a person with significant control on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Mr John Harold Coleman Haynes on 3 July 2023
03 Jul 2023 CH01 Director's details changed for Mr Christopher Michael David Haynes on 3 July 2023
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
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
02 Sep 2022 AA01 Current accounting period extended from 31 May 2023 to 31 October 2023
20 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2022 PSC07 Cessation of Annette Constance Haynes as a person with significant control on 27 May 2022
15 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 7,427,460
23 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-23
  • GBP 3