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HAYNES CONSULTING LIMITED

Company number 06387552

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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)
05 Feb 2024 TM01 Termination of appointment of Tracy Gill as a director on 31 December 2023
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
21 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
28 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Mar 2018 AD01 Registered office address changed from 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR to 33 Coton Road Nuneaton Warwickshire CV11 5TW on 6 March 2018
27 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from 1St Floor, 20a the Borough Hinckley Leicestershire LE10 1NL to 23-25 Hollybush House Bond Gate Nuneaton Warwickshire CV11 4AR on 23 July 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013