| Company Name | Charlotte Haynes Ltd |
|---|---|
| Director | Charlotte Haynes |
| Company Status | Active |
| Company Number | 12266398 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2019(4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Charlotte Haynes |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA |
| Secretary Name | Mrs Linda Haynes |
|---|---|
| Status | Current |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Firth Parish Chartered Accountants 1 Airport W Lancaster Way Leeds West Yorkshire LS19 7ZA |
Location
| Registered Address | C/O Firth Parish Chartered Accountants 1 Airport West Lancaster Way Leeds LS19 7ZA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Carlton |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Director's details changed for Miss Charlotte Haynes on 30 May 2023 (2 pages) |
| 30 January 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 29 March 2022 | Secretary's details changed for Mrs Linda Haynes on 28 March 2022 (1 page) |
| 28 March 2022 | Director's details changed for Miss Charlotte Haynes on 28 March 2022 (2 pages) |
| 28 March 2022 | Change of details for Miss Charlotte Haynes as a person with significant control on 28 March 2022 (2 pages) |
| 23 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 October 2020 (2 pages) |
| 22 January 2021 | Registered office address changed from 38 Wellington Grove Pudsey Leeds LS28 8DG England to C/O Firth Parish Chartered Accountants 1 Airport West Lancaster Way Leeds LS19 7ZA on 22 January 2021 (1 page) |
| 30 November 2020 | Registered office address changed from Flat 4 Wendover Court Chiltern Street London W1U 7NS England to 38 Wellington Grove Pudsey Leeds LS28 8DG on 30 November 2020 (1 page) |
| 22 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 12 March 2020 | Registered office address changed from 55 Flat 5 Highbury Park London N5 1TJ United Kingdom to Flat 4 Wendover Court Chiltern Street London W1U 7NS on 12 March 2020 (1 page) |
| 16 October 2019 | Incorporation Statement of capital on 2019-10-16
|