HAYNOTE LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Previous accounting period extended from 2024-05-30 to 2024-05-31

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30/05/2530 May 2025 Micro company accounts made up to 2024-05-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-31 with no updates

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22/08/2422 August 2024 Registered office address changed from C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP to 41 Lower Newport Road Aldershot GU12 4QB on 2024-08-22

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

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24/05/2424 May 2024 Unaudited abridged accounts made up to 2023-05-31

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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16/02/2416 February 2024 Appointment of Miss Seema Vithalbhai Patel as a director on 2024-02-13

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with no updates

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21/07/2321 July 2023 Termination of appointment of Gather Finance Ltd as a secretary on 2023-06-01

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

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16/05/2316 May 2023 Unaudited abridged accounts made up to 2022-05-31

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13/03/2313 March 2023 Confirmation statement made on 2022-12-31 with no updates

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13/03/2313 March 2023 Termination of appointment of Muhammad Akram Choudhary as a director on 2023-01-01

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

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17/01/2217 January 2022 Micro company accounts made up to 2021-05-31

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

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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09/04/219 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSUMBEN VITALBHAI PATEL

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09/04/219 April 2021 APPOINTMENT TERMINATED, DIRECTOR VITHALBHAI PATEL

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09/04/219 April 2021 CESSATION OF VITHALBHAI PURSHOTTAM PATEL AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/06/153 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 Annual return made up to 31 December 2014 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/02/1417 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/03/129 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD AKRAM CHOUDHARY / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSUMBEN VITHALBHAI PATEL / 05/03/2010

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05/03/105 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VITHALBHAI PURSHOTTAM PATEL / 05/03/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/02/0721 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/01/056 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 SECRETARY RESIGNED

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/01/9924 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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22/01/9822 January 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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07/04/977 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/02/9617 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/03/956 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/04/9412 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/9426 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9324 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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14/01/9214 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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19/03/9019 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/08/8818 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/8817 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/06/8715 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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07/04/877 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/04/874 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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