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Haine Estates Limited

Documents

Total Documents47
Total Pages250

Filing History

10 October 2023Confirmation statement made on 3 October 2023 with no updates
5 October 2023Termination of appointment of Leonie Booth-Clibborn as a director on 4 October 2023
20 July 2023Total exemption full accounts made up to 31 October 2022
14 June 2023Appointment of Mrs Leonie Booth-Clibborn as a director on 12 May 2023
14 June 2023Appointment of Mr Florian Oliver Simm as a director on 12 May 2023
11 November 2022Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
10 November 2022Director's details changed for Mr Charles Beville Booth-Clibborn on 7 November 2022
10 November 2022Confirmation statement made on 3 October 2022 with updates
10 November 2022Change of details for Mr Charles Booth-Clibborn as a person with significant control on 7 November 2022
23 May 2022Total exemption full accounts made up to 31 October 2021
22 October 2021Confirmation statement made on 3 October 2021 with updates
12 May 2021Total exemption full accounts made up to 31 October 2020
14 December 2020Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 6 Wetherby Gardens London SW5 0JN on 14 December 2020
14 October 2020Confirmation statement made on 3 October 2020 with updates
24 July 2020Total exemption full accounts made up to 31 October 2019
9 October 2019Confirmation statement made on 3 October 2019 with updates
31 July 2019Total exemption full accounts made up to 31 October 2018
8 October 2018Confirmation statement made on 3 October 2018 with updates
6 July 2018Total exemption full accounts made up to 31 October 2017
3 October 2017Confirmation statement made on 3 October 2017 with updates
3 October 2017Confirmation statement made on 3 October 2017 with updates
2 August 2017Total exemption small company accounts made up to 31 October 2016
2 August 2017Total exemption small company accounts made up to 31 October 2016
3 October 2016Confirmation statement made on 3 October 2016 with updates
3 October 2016Confirmation statement made on 3 October 2016 with updates
28 July 2016Total exemption small company accounts made up to 31 October 2015
28 July 2016Total exemption small company accounts made up to 31 October 2015
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
23 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
11 August 2015Total exemption small company accounts made up to 31 October 2014
11 August 2015Total exemption small company accounts made up to 31 October 2014
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
15 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
18 August 2014Total exemption small company accounts made up to 31 October 2013
18 August 2014Total exemption small company accounts made up to 31 October 2013
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
3 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
5 July 2013Total exemption small company accounts made up to 31 October 2012
5 July 2013Total exemption small company accounts made up to 31 October 2012
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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