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HAINES MANAGEMENT SOLUTIONS LTD

Company number 09294168

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	PSC04	Change of details for Mr Paul Haines as a person with significant control on 28 April 2023	View PDF Change of details for Mr Paul Haines as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AD01	Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to 3 Micklemere, Mill Road Pakenham Bury St. Edmunds IP31 2NB on 28 April 2023	View PDF Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ England to 3 Micklemere, Mill Road Pakenham Bury St. Edmunds IP31 2NB on 28 April 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	AD01	Registered office address changed from 10 Black Barn Close Lower Somersham Ipswich IP8 4PX to The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 4 July 2018	View PDF Registered office address changed from 10 Black Barn Close Lower Somersham Ipswich IP8 4PX to The Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on 4 July 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Paul Haines as a director on 4 November 2014	View PDF Termination of appointment of Paul Haines as a director on 4 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AP01	Appointment of Mr Paul Haines as a director on 4 November 2014	View PDF Appointment of Mr Paul Haines as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1	View PDF Incorporation Statement of capital on 2014-11-04 GBP 1 - link opens in a new window - 36 pages (36 pages)

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HAINES MANAGEMENT SOLUTIONS LTD

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