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HAYNES BROTHERS,LIMITED

Company number 00048511

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
09 Jan 2023	AP01	Appointment of Mr James Roland Broadley as a director on 1 January 2023	View PDF Appointment of Mr James Roland Broadley as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
04 Nov 2021	MR01	Registration of charge 000485110017, created on 1 November 2021	View PDF Registration of charge 000485110017, created on 1 November 2021 - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	MR01	Registration of charge 000485110018, created on 1 November 2021	View PDF Registration of charge 000485110018, created on 1 November 2021 - link opens in a new window - 8 pages (8 pages)
04 Nov 2021	MR01	Registration of charge 000485110019, created on 1 November 2021	View PDF Registration of charge 000485110019, created on 1 November 2021 - link opens in a new window - 8 pages (8 pages)
29 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
01 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of Stephen Hyde as a director on 12 December 2019	View PDF Termination of appointment of Stephen Hyde as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	AP01	Appointment of Mr Geoffrey Regan as a director on 10 April 2019	View PDF Appointment of Mr Geoffrey Regan as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2018 GBP 60,000	View PDF Cancellation of shares. Statement of capital on 1 October 2018 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HAYNES BROTHERS,LIMITED

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