D W HAINES & SONS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-16 with updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with updates

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16/08/2316 August 2023 Change of details for Mr Jonathon Anthony Haines as a person with significant control on 2023-08-15

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16/08/2316 August 2023 Change of details for Mr Martin David Haines as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Change of details for Mr Jonathan Anthony Haines as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Jonathan Anthony Haines on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Martin David Haines on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Jonathan Anthony Haines on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Martin David Haines on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Jonathon Anthony Haines on 2023-08-15

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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03/03/203 March 2020 30/09/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAINES / 20/04/2017

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM JAYVID HOUSE, BLITHBURY RUGELEY STAFFORDSHIRE WS15 3JF

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAINES / 20/04/2017

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20/04/1720 April 2017 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY HAINES / 20/04/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/08/1525 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ANTHONY HAINES / 01/07/2014

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON ANTHONY HAINES / 01/07/2014

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19/08/1419 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/08/1117 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/09/106 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAINES / 01/09/2008

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18/09/0918 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/08/0629 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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21/09/0421 September 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/09/04

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17/08/0417 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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