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C Haynes Ltd

Documents

Total Documents81
Total Pages275

Filing History

13 December 2020Total exemption full accounts made up to 31 July 2020
27 July 2020Confirmation statement made on 26 July 2020 with updates
17 January 2020Total exemption full accounts made up to 31 July 2019
30 July 2019Confirmation statement made on 26 July 2019 with updates
16 November 2018Total exemption full accounts made up to 31 July 2018
26 July 2018Confirmation statement made on 26 July 2018 with updates
15 November 2017Total exemption full accounts made up to 31 July 2017
15 November 2017Total exemption full accounts made up to 31 July 2017
27 July 2017Confirmation statement made on 26 July 2017 with updates
27 July 2017Confirmation statement made on 26 July 2017 with updates
19 July 2017Notification of Carina Helen Haynes as a person with significant control on 6 April 2016
19 July 2017Notification of Carina Helen Haynes as a person with significant control on 6 April 2016
11 April 2017Registered office address changed from 6 Forge Close Repton Derbyshire DE65 6WR to 20 Holloway Repton Derbyshire Derby DE65 6RH on 11 April 2017
11 April 2017Registered office address changed from 6 Forge Close Repton Derbyshire DE65 6WR to 20 Holloway Repton Derbyshire Derby DE65 6RH on 11 April 2017
22 November 2016Total exemption small company accounts made up to 31 July 2016
22 November 2016Total exemption small company accounts made up to 31 July 2016
10 August 2016Confirmation statement made on 26 July 2016 with updates
10 August 2016Confirmation statement made on 26 July 2016 with updates
11 November 2015Total exemption small company accounts made up to 31 July 2015
11 November 2015Total exemption small company accounts made up to 31 July 2015
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
7 October 2014Total exemption small company accounts made up to 31 July 2014
7 October 2014Total exemption small company accounts made up to 31 July 2014
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
22 October 2013Total exemption small company accounts made up to 31 July 2013
22 October 2013Total exemption small company accounts made up to 31 July 2013
2 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
2 August 2013Secretary's details changed for Ads Accountancy Limited on 2 August 2013
2 August 2013Secretary's details changed for Ads Accountancy Limited on 2 August 2013
2 August 2013Secretary's details changed for Ads Accountancy Limited on 2 August 2013
2 August 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
4 January 2013Total exemption small company accounts made up to 31 July 2012
4 January 2013Total exemption small company accounts made up to 31 July 2012
7 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
7 August 2012Annual return made up to 26 July 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 July 2011
29 September 2011Total exemption small company accounts made up to 31 July 2011
4 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
4 August 2011Annual return made up to 26 July 2011 with a full list of shareholders
12 October 2010Total exemption small company accounts made up to 31 July 2010
12 October 2010Total exemption small company accounts made up to 31 July 2010
28 July 2010Secretary's details changed for Ads Accountancy Limited on 26 July 2010
28 July 2010Secretary's details changed for Ads Accountancy Limited on 26 July 2010
28 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
28 July 2010Annual return made up to 26 July 2010 with a full list of shareholders
28 July 2010Director's details changed for Dr Carina Helen Haynes on 26 July 2010
28 July 2010Director's details changed for Dr Carina Helen Haynes on 26 July 2010
18 August 2009Total exemption small company accounts made up to 31 July 2009
18 August 2009Total exemption small company accounts made up to 31 July 2009
13 August 2009Return made up to 26/07/09; full list of members
13 August 2009Return made up to 26/07/09; full list of members
25 November 2008Total exemption small company accounts made up to 31 July 2008
25 November 2008Total exemption small company accounts made up to 31 July 2008
20 November 2008Appointment terminated secretary roger haynes
20 November 2008Secretary appointed ads accountancy LIMITED
20 November 2008Secretary appointed ads accountancy LIMITED
20 November 2008Appointment terminated secretary roger haynes
16 October 2008Secretary's change of particulars / roger haynes / 16/10/2008
16 October 2008Secretary's change of particulars / roger haynes / 16/10/2008
29 September 2008Director's change of particulars / carina haynes / 29/09/2008
29 September 2008Registered office changed on 29/09/2008 from 3 blore close ashbourne derbyshire DE6 1SS united kingdom
29 September 2008Director's change of particulars / carina haynes / 29/09/2008
29 September 2008Registered office changed on 29/09/2008 from 3 blore close ashbourne derbyshire DE6 1SS united kingdom
28 July 2008Return made up to 26/07/08; full list of members
28 July 2008Return made up to 26/07/08; full list of members
1 July 2008Director's change of particulars / carina haynes / 01/07/2008
1 July 2008Registered office changed on 01/07/2008 from 62 eden close hilton derby DE65 5NL
1 July 2008Registered office changed on 01/07/2008 from 62 eden close hilton derby DE65 5NL
1 July 2008Director's change of particulars / carina haynes / 01/07/2008
17 September 2007Total exemption small company accounts made up to 31 July 2007
17 September 2007Total exemption small company accounts made up to 31 July 2007
31 July 2007Secretary's particulars changed
31 July 2007Secretary's particulars changed
30 July 2007Return made up to 26/07/07; full list of members
30 July 2007Return made up to 26/07/07; full list of members
7 September 2006Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2
7 September 2006Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2
26 July 2006Incorporation
26 July 2006Incorporation
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