HAYNES ASSET MANAGEMENT LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/01/2517 January 2025 Total exemption full accounts made up to 2023-11-30

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

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16/10/2416 October 2024 Termination of appointment of Keanu James Thomson as a director on 2024-10-16

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23/08/2423 August 2024 Confirmation statement made on 2024-07-05 with no updates

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03/07/243 July 2024 Appointment of Mr Keanu James Thomson as a director on 2024-07-03

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01/12/231 December 2023 Satisfaction of charge SC6130850007 in full

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01/12/231 December 2023 Satisfaction of charge SC6130850004 in full

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01/12/231 December 2023 Satisfaction of charge SC6130850005 in full

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01/12/231 December 2023 Satisfaction of charge SC6130850006 in full

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/11/2317 November 2023 Registration of charge SC6130850008, created on 2023-11-13

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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06/07/236 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Cessation of London Edinburgh Holding Ltd as a person with significant control on 2023-07-05

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05/07/235 July 2023 Change of details for London Edinburgh Luxe as a person with significant control on 2023-07-05

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05/07/235 July 2023 Notification of London Edinburgh Luxe as a person with significant control on 2023-07-05

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23/05/2323 May 2023 Registration of charge SC6130850006, created on 2023-05-18

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23/05/2323 May 2023 Registration of charge SC6130850007, created on 2023-05-18

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12/05/2312 May 2023 Cessation of Gordon Coutts Thomson as a person with significant control on 2021-12-01

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12/05/2312 May 2023 Cessation of Maria Teresa Thomson as a person with significant control on 2021-12-01

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12/05/2312 May 2023 Notification of London Edinburgh Holding Ltd as a person with significant control on 2021-12-01

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14/05/2214 May 2022 Satisfaction of charge SC6130850003 in full

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14/05/2214 May 2022 Satisfaction of charge SC6130850002 in full

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25/03/2225 March 2022 Certificate of change of name

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

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-11-30

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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28/07/2128 July 2021 Registered office address changed from 50 High Street Kingussie PH21 1HZ Scotland to Gordonhall Farmhouse Kingussie Inverness-Shire PH21 1NR on 2021-07-28

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with updates

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

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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