HAYNES PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-24 with no updates

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20/06/2520 June 2025 Registration of charge 129048410023, created on 2025-06-13

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20/06/2520 June 2025 Registration of charge 129048410022, created on 2025-06-13

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09/05/259 May 2025 Satisfaction of charge 129048410018 in full

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09/05/259 May 2025 Satisfaction of charge 129048410021 in full

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09/05/259 May 2025 Satisfaction of charge 129048410020 in full

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09/05/259 May 2025 Satisfaction of charge 129048410019 in full

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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01/11/241 November 2024 Registration of charge 129048410021, created on 2024-10-30

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01/11/241 November 2024 Registration of charge 129048410020, created on 2024-10-30

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15/10/2415 October 2024 Confirmation statement made on 2024-09-24 with no updates

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11/07/2411 July 2024 Registration of charge 129048410018, created on 2024-06-27

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11/07/2411 July 2024 Registration of charge 129048410019, created on 2024-06-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/01/2430 January 2024 Satisfaction of charge 129048410016 in full

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30/01/2430 January 2024 Satisfaction of charge 129048410015 in full

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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19/12/2319 December 2023 Satisfaction of charge 129048410017 in full

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16/10/2316 October 2023 Confirmation statement made on 2023-09-24 with updates

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08/08/238 August 2023 Registration of charge 129048410017, created on 2023-07-28

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27/07/2327 July 2023 Certificate of change of name

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26/07/2326 July 2023 Change of details for Haynes & Warwick Investment Group Limited as a person with significant control on 2023-07-19

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23/06/2323 June 2023 Termination of appointment of Daniel Warwick as a director on 2023-06-14

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23/06/2323 June 2023 Satisfaction of charge 129048410014 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-05-31

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08/03/238 March 2023 Satisfaction of charge 129048410013 in full

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14/02/2314 February 2023 Registration of charge 129048410016, created on 2023-02-13

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14/02/2314 February 2023 Registration of charge 129048410015, created on 2023-02-13

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07/11/227 November 2022 Satisfaction of charge 129048410003 in full

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with updates

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21/09/2221 September 2022 Satisfaction of charge 129048410009 in full

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21/09/2221 September 2022 Satisfaction of charge 129048410012 in full

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21/09/2221 September 2022 Satisfaction of charge 129048410011 in full

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21/09/2221 September 2022 Satisfaction of charge 129048410010 in full

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Satisfaction of charge 129048410008 in full

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25/03/2225 March 2022 Satisfaction of charge 129048410007 in full

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28/01/2228 January 2022 Registration of charge 129048410008, created on 2022-01-24

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11/01/2211 January 2022 Satisfaction of charge 129048410006 in full

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11/01/2211 January 2022 Satisfaction of charge 129048410001 in full

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11/01/2211 January 2022 Satisfaction of charge 129048410005 in full

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11/01/2211 January 2022 Satisfaction of charge 129048410004 in full

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11/01/2211 January 2022 Satisfaction of charge 129048410002 in full

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17/12/2117 December 2021 Registration of charge 129048410007, created on 2021-12-17

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02/11/212 November 2021 Confirmation statement made on 2021-09-24 with no updates

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02/11/212 November 2021 Cessation of Christopher Robert Haynes as a person with significant control on 2021-10-01

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02/11/212 November 2021 Notification of Haynes & Warwick Investment Group Limited as a person with significant control on 2021-10-01

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02/11/212 November 2021 Cessation of Daniel Warwick as a person with significant control on 2021-10-01

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21/07/2121 July 2021 Registration of charge 129048410005, created on 2021-07-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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