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HAYNE BARN LEISURE LIMITED

Company number 06432117

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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)
23 Nov 2016 CH01 Director's details changed for Mrs Fleur France Record on 19 November 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 AP03 Appointment of Ms Andrea Cherry as a secretary on 31 March 2016
16 Aug 2016 TM02 Termination of appointment of Valerie Mercer as a secretary on 31 March 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
19 Nov 2010 TM01 Termination of appointment of Duncan Prior as a director
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 CERTNM Company name changed hayne barn indoor tennis LIMITED\certificate issued on 05/01/10
  • CONNOT ‐
24 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
14 Dec 2009 AP01 Appointment of Mr Duncan Prior as a director
14 Dec 2009 AP01 Appointment of Miss Fleur Record as a director
14 Dec 2009 TM01 Termination of appointment of Ivor Record as a director
03 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2009 MISC Set 2 increasing shares
02 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-19