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HAYNESMEAR COMMUNICATIONS LTD

Company number 11650498

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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)
27 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Mar 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 May 2021 AA Total exemption full accounts made up to 31 October 2020
28 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
31 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-29
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
18 Jan 2019 AD01 Registered office address changed from 7 White Hill Road Barton-Le-Clay MK45 5PF United Kingdom to 7 Whitehill Road Barton-Le-Clay Bedfordshire MK45 4PF on 18 January 2019
18 Jan 2019 PSC04 Change of details for Mr Clive Mear as a person with significant control on 30 November 2018
29 Nov 2018 PSC01 Notification of Clive Mear as a person with significant control on 29 November 2018
29 Nov 2018 AP01 Appointment of Mr Clive Mear as a director on 29 November 2018
30 Oct 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Peter Valaitis as a director on 30 October 2018
30 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-30
  • GBP 1