PHILIP HAYNES LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/07/2431 July 2024 Registered office address changed from 37 Ermine Mews Off Laburnum Street London London E2 8BF to 20 Bately Avenue Gorleston Great Yarmouth NR31 6HJ on 2024-07-31

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17/05/2417 May 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-06 with no updates

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

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05/06/235 June 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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

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09/05/229 May 2022 Micro company accounts made up to 2022-03-31

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

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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

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23/06/2023 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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13/12/1813 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN HAYNES / 10/12/2018

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13/12/1813 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LORI JOAN HAYNES / 10/12/2018

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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27/02/1827 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS LORI JOAN BROOKS / 27/02/2018

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22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYNES / 01/01/2015

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29/04/1529 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS LORI JOAN BROOKS / 01/01/2015

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

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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