MORGAN HAYNES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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05/09/255 September 2025 NewConfirmation statement made on 2025-09-05 with updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-09-30

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20/02/2520 February 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 43 Blacksnape Road Darwen Lancashire BB3 3PN on 2025-02-20

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20/02/2520 February 2025 Change of details for Robert Haynes as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Director's details changed for Robert Haynes on 2025-02-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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22/01/1922 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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21/03/1821 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / ROBERT HAYNES / 06/04/2016

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYNES / 25/08/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYNES / 04/09/2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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19/09/0819 September 2008 DIRECTOR APPOINTED ROBERT HAYNES

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19/09/0819 September 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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16/09/0816 September 2008 COMPANY NAME CHANGED DELBOND LIMITED CERTIFICATE ISSUED ON 17/09/08

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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