HAINES AND DAVIES LTD

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DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with updates

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-11 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2020-11-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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04/10/164 October 2016 25/10/15 STATEMENT OF CAPITAL GBP 153.46

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/04/1612 April 2016 RETURN OF PURCHASE OF OWN SHARES

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04/03/164 March 2016 SECOND FILING WITH MUD 11/11/15 FOR FORM AR01

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual return made up to 11 November 2015 with full list of shareholders

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY DAVIES

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALTER MINTON HAINES / 09/12/2012

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09/12/129 December 2012 02/11/12 STATEMENT OF CAPITAL GBP 188.36

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09/12/129 December 2012 REGISTERED OFFICE CHANGED ON 09/12/2012 FROM, 98 SOUTHGATE RD, LONDON, LONDON, N1 3JD, UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND MARION MINTON WESSEMANN / 23/10/2012

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11/11/1111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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