HAINES CONSULTING LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Director's details changed for Mr Eric Joseph Haines on 2023-11-07

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21/11/2321 November 2023 Change of details for Mrs Julie Haines as a person with significant control on 2023-11-07

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21/11/2321 November 2023 Director's details changed for Mrs Julie Haines on 2023-11-07

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05/10/235 October 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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23/08/1723 August 2017 CESSATION OF ERIC JOSEPH HAINES AS A PSC

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MRS JULIE HAINES / 21/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAINES / 06/07/2015

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. ERIC JOSEPH HAINES / 06/07/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 Annual return made up to 24 September 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE HAINES / 20/08/2012

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20/08/1220 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE HAINES / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOSEPH HAINES / 20/08/2012

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/04/1225 April 2012 PREVSHO FROM 30/09/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 DIRECTOR APPOINTED MR ERIC JOSEPH HAINES

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08/12/118 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM PAUL TAYLOR

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 1 DALWOOD GARDENS BENFLEET ESSEX SS7 2NN ENGLAND

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25/11/1125 November 2011 SECRETARY APPOINTED MRS JULIE HAINES

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD CM2 9AE UNITED KINGDOM

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24/09/1024 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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