Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC6130850004 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC6130850005 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC6130850006 in full
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01 Dec 2023 |
MR04 |
Satisfaction of charge SC6130850007 in full
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17 Nov 2023 |
MR01 |
Registration of charge SC6130850008, created on 13 November 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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05 Jul 2023 |
PSC05 |
Change of details for London Edinburgh Luxe as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC02 |
Notification of London Edinburgh Luxe as a person with significant control on 5 July 2023
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05 Jul 2023 |
PSC07 |
Cessation of London Edinburgh Holding Ltd as a person with significant control on 5 July 2023
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23 May 2023 |
MR01 |
Registration of charge SC6130850006, created on 18 May 2023
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23 May 2023 |
MR01 |
Registration of charge SC6130850007, created on 18 May 2023
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12 May 2023 |
PSC02 |
Notification of London Edinburgh Holding Ltd as a person with significant control on 1 December 2021
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12 May 2023 |
PSC07 |
Cessation of Gordon Coutts Thomson as a person with significant control on 1 December 2021
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12 May 2023 |
PSC07 |
Cessation of Maria Teresa Thomson as a person with significant control on 1 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 May 2022 |
MR01 |
Registration of charge SC6130850004, created on 13 May 2022
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21 May 2022 |
MR01 |
Registration of charge SC6130850005, created on 6 May 2022
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14 May 2022 |
MR04 |
Satisfaction of charge SC6130850002 in full
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14 May 2022 |
MR04 |
Satisfaction of charge SC6130850003 in full
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25 Mar 2022 |
CERTNM |
Company name changed haynes asset managment LTD\certificate issued on 25/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-25
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 50 High Street Kingussie PH21 1HZ Scotland to Gordonhall Farmhouse Kingussie Inverness-Shire PH21 1NR on 28 July 2021
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