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HAYNES AND MARSHALL LIMITED
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HAYNES AND MARSHALL LIMITED: Filings

    • Overview

    Company NameHAYNES AND MARSHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08799221
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAYNES AND MARSHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Lianne Marie Evans as a person with significant control on Jan 28, 2026

    		2 pagesPSC04

    Confirmation statement made on Jan 14, 2026 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Any provisions of the company's articles of association that have to be complied with before the proposed contract be waived 15/10/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Oct 15, 2025

    • Capital: GBP 70,200
    		6 pagesSH06

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 14, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 14, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		6 pagesCS01

    Change of details for Mrs Lianne Marie Evans as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Director's details changed for Mr Gregory Wilfrid Evans on Jul 27, 2021

    		2 pagesCH01

    Change of details for Mr Gregory Wilfrid Evans as a person with significant control on Jul 27, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		12 pagesAA

    Statement of capital following an allotment of shares on Apr 29, 2021

    • Capital: GBP 120,200
    		4 pagesSH01

    Termination of appointment of Lianne Marie Evans as a director on Apr 29, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Registration of charge 087992210002, created on Aug 11, 2020

    		51 pagesMR01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 14, 2020 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0