HAINES MCGREGOR LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 04/06/254 June 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 15/05/2515 May 2025 | Cessation of Hayley Sara Roe as a person with significant control on 2025-04-02 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Termination of appointment of Hayley Sara Roe as a director on 2025-04-02 |
| 11/04/2511 April 2025 | Notification of William Douglas Christopher Bryant as a person with significant control on 2025-04-02 |
| 11/04/2511 April 2025 | Notification of James Alexander Holtum as a person with significant control on 2025-04-02 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Director's details changed for Mr William Douglas Christopher Bryant on 2023-08-23 |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Particulars of variation of rights attached to shares |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-07-26 |
| 31/08/2331 August 2023 | Purchase of own shares. |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 01/08/231 August 2023 | Appointment of Mr James Alexander Holtum as a director on 2023-07-27 |
| 01/08/231 August 2023 | Termination of appointment of Jeremy Guy Minton Haines as a director on 2023-07-27 |
| 01/08/231 August 2023 | Termination of appointment of Emma Charlotte Haines as a director on 2023-07-27 |
| 01/08/231 August 2023 | Cessation of Jeremy Guy Minton Haines as a person with significant control on 2023-07-26 |
| 01/08/231 August 2023 | Appointment of Mr William Douglas Christopher Bryant as a director on 2023-07-27 |
| 01/08/231 August 2023 | Termination of appointment of Jeremy Guy Minton Haines as a secretary on 2023-07-27 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 18/11/2218 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Second filing of Confirmation Statement dated 2022-05-12 |
| 31/05/2231 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 11/05/2211 May 2022 | Register inspection address has been changed from 1 the Bramley Business Centre Bramley Guildford GU5 0AZ England to 7a Monks Walk Farnham GU9 8HT |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 14/01/2214 January 2022 | Change of share class name or designation |
| 21/10/2121 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Director's details changed for The Honourable Emma Charlotte Haines on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Ms Hayley Sara Roe on 2021-06-22 |
| 22/06/2122 June 2021 | Secretary's details changed for Jeremy Guy Minton Haines on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Jeremy Guy Minton Haines as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Ms Hayley Sara Roe as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Registered office address changed from 1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Jeremy Guy Minton Haines on 2021-06-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 12/05/2012 May 2020 | SAIL ADDRESS CHANGED FROM: 13 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ UNITED KINGDOM |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY SARA ROE / 14/04/2020 |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MS HAYLEY SARA ROE / 15/04/2020 |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GUY MINTON HAINES / 15/04/2020 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD PUTNEY LONDON SW15 1AZ |
| 07/05/207 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GUY MINTON HAINES / 14/04/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EMMA CHARLOTTE HAINES / 14/04/2020 |
| 07/05/207 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY MINTON HAINES / 14/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SARA ROE |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY GUY MINTON HAINES / 16/06/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/09/186 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | ADOPT ARTICLES 18/06/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRETT MCGREGOR |
| 31/05/1631 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY GUY MINTON HAINES / 12/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY SARA ROE / 12/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EMMA CHARLOTTE HAINES / 12/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY MINTON HAINES / 12/05/2015 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM MCGREGOR / 12/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MISS HAYLEY SARA ROE |
| 28/05/1428 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/10/139 October 2013 | ADOPT ARTICLES 06/09/2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | THAT THE TREMS OF THE CONTRACT APPROVED 01/04/1996 |
| 15/10/1215 October 2012 | THAT THE OFF MARKET PURCHASE OF SHARES IN THE CAPITAL OF THE COMPANY ON THE TERMS OF THE PROPOSED CONTRACT TO BE MADE BETWEEM THE COMPANY AND HAINES MCGREGOR TRUSTEE LIMITED 25/03/2011 |
| 09/10/129 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/1222 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 20/03/1220 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EMMA CHARLOTTE HAINES / 01/01/2011 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY MINTON HAINES / 01/01/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAM MCGREGOR / 01/01/2011 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 441 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GRENDER |
| 27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 90 TOLLGATE DRIVE HAYES MIDDLESEX UB4 0NW |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 17 QUEEN SQUARE, LONDON, WC1N 3RH |
| 01/09/971 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9722 July 1997 | RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | COMPANY NAME CHANGED HAINES AND HAINES LIMITED CERTIFICATE ISSUED ON 18/03/97 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | £ IC 1000/490 01/04/96 £ SR 510@1=510 |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/92 |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED HAINES MCGREGOR LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | COMPANY NAME CHANGED HAINES AND HAINES LIMITED CERTIFICATE ISSUED ON 23/09/92 |
| 22/09/9222 September 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/09/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/925 July 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/8919 September 1989 | 2251 EX 31/03 FOR INFO |
| 22/06/8922 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/896 June 1989 | NC INC ALREADY ADJUSTED |
| 06/06/896 June 1989 | £ NC 100/1000 09/05/8 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 090589 |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 01/06/891 June 1989 | COMPANY NAME CHANGED BRAUXEL PROJECTS LIMITED CERTIFICATE ISSUED ON 02/06/89 |
| 01/06/891 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/89 |
| 29/03/8929 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company