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HAYNES SQUARE MANAGEMENT LIMITED - Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02106161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Communication House
- Victoria Avenue
- Camberley
- Surrey
- GU15 3HX Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX UK
Management
- Managing Directors
- LATOUR, Marino Teddy Michel
- SURMAN, Nigel Ralph
- Company secretaries
- AURELIEN, Rhona
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-04
- Age Of Company 1987-03-04 37 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MODERACE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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HAYNES SQUARE MANAGEMENT LIMITED Company Description
- HAYNES SQUARE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02106161. Its current trading status is "live". It was registered 1987-03-04. It was previously called MODERACE LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Communication House .
Get HAYNES SQUARE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haynes Square Management Limited - Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
- 1987-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-06) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-09) - AA
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appoint-person-secretary-company-with-name-date (2022-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-08) - TM02
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confirmation-statement-with-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-10) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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accounts-with-accounts-type-micro-entity (2019-08-05) - AA
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confirmation-statement-with-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-17) - CS01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-micro-entity (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-08-13) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-11) - TM01
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termination-director-company-with-name (2014-07-10) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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appoint-person-director-company-with-name (2011-07-13) - AP01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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appoint-person-director-company-with-name (2010-10-20) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363s
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accounts-with-accounts-type-full (2008-07-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-04) - AA
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legacy (2007-09-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-full (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-13) - 363s
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legacy (2005-09-06) - 288a
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-full (2005-06-17) - AA
keyboard_arrow_right 2004
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legacy (2004-02-27) - 288b
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accounts-with-accounts-type-full (2004-06-17) - AA
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legacy (2004-02-07) - 288b
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legacy (2004-12-17) - 288a
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2003-06-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 363s
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legacy (2002-07-17) - 288a
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-04-29) - 288b
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legacy (2002-02-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-07-16) - 287
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legacy (2001-07-29) - 288a
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-10-23) - 363s
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legacy (2001-12-17) - 288b
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legacy (2001-06-27) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 287
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legacy (2000-07-27) - 288b
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legacy (2000-07-27) - 288a
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-05-19) - 288a
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legacy (2000-05-03) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-05-14) - 288a
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accounts-with-accounts-type-full (1999-05-15) - AA
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legacy (1999-07-13) - 288a
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legacy (1999-09-27) - 363s
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legacy (1999-11-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-28) - 287
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legacy (1998-09-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-18) - 288b
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legacy (1997-11-18) - 288a
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legacy (1997-11-12) - 288a
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-09-23) - 363s
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-04) - AUD
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accounts-with-accounts-type-full (1996-08-29) - AA
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legacy (1996-10-10) - 363s
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legacy (1996-10-10) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-28) - 288
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legacy (1995-10-23) - 288
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legacy (1995-09-22) - 363s
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accounts-with-accounts-type-small (1995-05-22) - AA
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legacy (1995-03-29) - 288
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legacy (1995-02-15) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-16) - 288
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legacy (1994-07-22) - 288
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accounts-with-accounts-type-full (1994-09-20) - AA
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legacy (1994-09-07) - 363s
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legacy (1994-09-06) - 288
keyboard_arrow_right 1993
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legacy (1993-06-16) - 288
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legacy (1993-03-12) - 288
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accounts-with-accounts-type-small (1993-09-17) - AA
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legacy (1993-12-14) - 288
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legacy (1993-10-08) - 363s
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legacy (1993-10-06) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-08) - AA
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legacy (1992-11-08) - 287
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legacy (1992-11-08) - 288
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legacy (1992-11-08) - 363s
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legacy (1992-03-18) - 288
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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legacy (1991-04-22) - 363a
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legacy (1991-04-22) - 287
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legacy (1991-12-10) - 363b
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-10) - 288
keyboard_arrow_right 1990
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legacy (1990-04-11) - 288
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accounts-with-accounts-type-full (1990-12-14) - AA
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legacy (1990-12-20) - 288
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legacy (1990-12-21) - 288
keyboard_arrow_right 1989
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legacy (1989-12-08) - 288
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legacy (1989-11-27) - 287
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legacy (1989-11-27) - 288
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legacy (1989-02-28) - 363
keyboard_arrow_right 1988
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legacy (1988-09-07) - 287
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legacy (1988-11-28) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-08-27) - 288
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resolution (1987-07-28) - RESOLUTIONS
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legacy (1987-07-23) - 287
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certificate-change-of-name-company (1987-06-18) - CERTNM
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certificate-incorporation (1987-03-04) - CERTINC