KEITH HAINES LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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03/04/253 April 2025 Director's details changed for Alexander Ross Haines on 2025-03-30

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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23/01/2523 January 2025 Appointment of Carol Ann Wendy Haines as a director on 2025-01-18

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23/01/2523 January 2025 Termination of appointment of Keith Haines as a director on 2024-11-11

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23/01/2523 January 2025 Appointment of Alexander Ross Haines as a director on 2025-01-18

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-10-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-31 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with updates

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28/03/2328 March 2023 Change of details for Alnat Limited as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Keith Haines on 2023-03-28

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28/03/2328 March 2023 Secretary's details changed for Carol Ann Wendy Haines on 2023-03-28

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023

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23/03/2323 March 2023

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23/03/2323 March 2023 Statement of capital on 2023-03-23

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23/03/2323 March 2023 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-10-31

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-28 to 2020-10-27

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 31/10/18 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 October 2014

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14/04/1514 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/07/1431 July 2014 PREVSHO FROM 31/10/2013 TO 30/10/2013

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10/04/1410 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/05/122 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/09/1127 September 2011 PREVSHO FROM 31/12/2010 TO 31/10/2010

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18/04/1118 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAINES / 31/03/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/04/0825 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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26/04/0426 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/06/0318 June 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/05/0123 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/06/993 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/992 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/05/989 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/06/9711 June 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/04/9629 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9618 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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09/04/959 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/04/9412 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/946 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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