HAYNES AND MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/08/2110 August 2021 | Change of details for Mrs Lianne Marie Evans as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Change of details for Mr Gregory Wilfrid Evans as a person with significant control on 2021-07-27 |
| 10/08/2110 August 2021 | Director's details changed for Mr Gregory Wilfrid Evans on 2021-07-27 |
| 24/07/2124 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/02/1927 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 09/01/2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 09/01/2019 |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 09/01/2019 |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRID EVANS / 09/01/2019 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/05/1830 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 06/04/2016 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 06/04/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 13/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 13/04/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY EVANS |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/02/1611 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY WILFRED EVANS / 08/09/2015 |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE MARIE EVANS / 08/09/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | SECRETARY APPOINTED GEOFFREY ROSSALL EVANS |
| 23/10/1423 October 2014 | 06/02/14 STATEMENT OF CAPITAL GBP 120100 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087992210001 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS LIANNE MARIE EVANS |
| 07/01/147 January 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 100 |
| 06/01/146 January 2014 | DIRECTOR APPOINTED GREGORY WILFRED EVANS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 02/12/132 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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