HAYNES ESTATES LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-12-22 · Share Related
(E)Special resolution for reduction of capital
2014-11-20 · Other
(E)FNSC17 - Solvency Statement
2014-11-20 · Other
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-05 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-26 · Annual Return
(E)Annual return
1995-09-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-10-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-16 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-18 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1988-10-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-27 · Other
(E)Annual return
1988-01-16 · Annual Return
(E)Annual return
1988-01-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-08-17 · Annual Return
(E)Memorandum of satisfaction
1985-04-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-12-22 | |
| (E)Special resolution for reduction of capital | Other | 2014-11-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-18 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 |
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