HAYNES SQUARE MANAGEMENT SHARE LIMITED
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| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MR MARINO TEDDY MICHEL LATOUR |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY BERARDIS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR TONY BERARDIS |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LUBNA MALIK |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM PORTER GARLAND PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG |
| 06/03/136 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREINA QUINN / 02/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDRGINA QUINN / 19/01/2012 |
| 25/01/1225 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 21/02/1121 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDRGINA QUINN / 19/01/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 22 GILBERT STREET LONDON W1K 5HD UNITED KINGDOM |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED LUBNA MALIK |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ANDREW TAYLOR |
| 16/02/1016 February 2010 | SECRETARY APPOINTED ANDRGINA QUINN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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