HAYNES GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HAYNES GROUP LIMITED

Company number 00659701

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	TM01	Termination of appointment of James Taylor Bunkum as a director on 30 September 2023	View PDF Termination of appointment of James Taylor Bunkum as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 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 - 126 pages (126 pages)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 GBP 1,000	View PDF Statement of capital on 24 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 6,541,612	View PDF Statement of capital following an allotment of shares on 26 May 2023 GBP 6,541,612 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CH03	Secretary's details changed for Mr Richard Stephen Barker on 11 May 2023	View PDF Secretary's details changed for Mr Richard Stephen Barker on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CH01	Director's details changed for Mr Christophe Czajka on 11 May 2023	View PDF Director's details changed for Mr Christophe Czajka on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from Sparkford Yeovil Somerset BA22 7JJ to Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ on 11 May 2023	View PDF Registered office address changed from Sparkford Yeovil Somerset BA22 7JJ to Haynes Group Limited Sparkford Yeovil Somerset BA22 7JJ on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CH01	Director's details changed for Mr Richard Stephen Barker on 11 May 2023	View PDF Director's details changed for Mr Richard Stephen Barker on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Edwin Dolan on 11 May 2023	View PDF Director's details changed for Mr Edwin Dolan on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr James Taylor Bunkum on 11 May 2023	View PDF Director's details changed for Mr James Taylor Bunkum on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH19	Statement of capital on 16 December 2022 GBP 1,000	View PDF Statement of capital on 16 December 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 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 - 133 pages (133 pages)
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	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 - 128 pages (128 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 9 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 9 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Group of companies' accounts made up to 3 April 2020	View PDF Group of companies' accounts made up to 3 April 2020 - link opens in a new window - 57 pages (57 pages)

Cookies on Companies House services

Filter by category