HAYNOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Previous accounting period shortened from 2025-05-31 to 2025-04-30 |
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-05-31 |
| 30/05/2530 May 2025 | Previous accounting period extended from 2024-05-30 to 2024-05-31 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 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 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 16/02/2416 February 2024 | Appointment of Miss Seema Vithalbhai Patel as a director on 2024-02-13 |
| 05/02/245 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/07/2321 July 2023 | Termination of appointment of Gather Finance Ltd as a secretary on 2023-06-01 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 13/03/2313 March 2023 | Termination of appointment of Muhammad Akram Choudhary as a director on 2023-01-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 09/04/219 April 2021 | CESSATION OF VITHALBHAI PURSHOTTAM PATEL AS A PSC |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR VITHALBHAI PATEL |
| 09/04/219 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUSUMBEN VITALBHAI PATEL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/02/1417 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/03/129 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KUSUMBEN VITHALBHAI PATEL / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD AKRAM CHOUDHARY / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VITHALBHAI PURSHOTTAM PATEL / 05/03/2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | NEW SECRETARY APPOINTED |
| 26/06/0126 June 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/04/9412 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/04/8918 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 07/04/877 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
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