HAYDN FINE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mrs Kerry Ann Fine on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Raymond Philip Ronald Fine on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Devon EX1 3QS to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-23 with updates |
| 03/01/253 January 2025 | Director's details changed for Mrs Kerry Ann Fine on 2022-04-06 |
| 03/01/253 January 2025 | Director's details changed for Mr Raymond Philip Ronald Fine on 2025-01-03 |
| 03/01/253 January 2025 | Change of details for Mr Wilfred Haydn Fine as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Change of details for Mr Raymond Philip Ronald Fine as a person with significant control on 2025-01-03 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 05/01/245 January 2024 | Change of details for Ms Freya Hermione Fine as a person with significant control on 2023-06-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 04/01/234 January 2023 | Director's details changed for Mrs Kerry Ann Fine on 2022-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP RONALD FINE / 26/04/2018 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY ANN FINE / 26/04/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 1801000 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 1800250.00 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088249890001 |
| 13/02/1413 February 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 250 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MRS KERRY-ANN FINE |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RAYMOND PHILIP RONALD FINE |
| 12/02/1412 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/12/1323 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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