Company NamePamela Haynes Limited
DirectorPamela Haynes
Company StatusActive
Company Number05370775
CategoryPrivate Limited Company
Incorporation Date21 February 2005(19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NamePamela Haynes
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hayloft
9 The Barns
Shackleford
Surrey
GU8 6BU
Secretary NameZoe Catherine Haynes
NationalityBritish
StatusCurrent
Appointed21 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Palmerston Close
Farnborough
Hampshire
GU14 0RL

Location

Registered Address21 High Street
Great Bookham
Surrey
KT23 4AA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham South
Built Up AreaGreater London

Financials

Year2013
Net Worth£55,061
Cash£41,255
Current Liabilities£29,973

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 February 2024 (1 month, 1 week ago)
Next Return Due7 March 2025 (11 months, 1 week from now)

Filing History

23 August 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
7 March 2023Confirmation statement made on 21 February 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
1 March 2022Confirmation statement made on 21 February 2022 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
22 February 2021Confirmation statement made on 21 February 2021 with no updates (3 pages)
16 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
27 February 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 February 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
22 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 August 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
10 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
(4 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
10 October 2013Total exemption small company accounts made up to 31 March 2013 (17 pages)
8 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
8 April 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 August 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
5 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
12 January 2011Total exemption full accounts made up to 31 March 2010 (11 pages)
28 April 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
28 April 2010Total exemption full accounts made up to 31 March 2009 (12 pages)
12 March 2010Director's details changed for Pamela Haynes on 12 March 2010 (2 pages)
12 March 2010Director's details changed for Pamela Haynes on 12 March 2010 (2 pages)
12 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
12 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 March 2009Return made up to 21/02/09; full list of members (3 pages)
24 March 2009Return made up to 21/02/09; full list of members (3 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
27 January 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
19 March 2008Return made up to 21/02/08; full list of members (3 pages)
19 March 2008Return made up to 21/02/08; full list of members (3 pages)
21 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
21 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
6 March 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
6 March 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
23 February 2007Return made up to 21/02/07; full list of members (2 pages)
23 February 2007Return made up to 21/02/07; full list of members (2 pages)
23 February 2006Return made up to 21/02/06; full list of members (2 pages)
23 February 2006Return made up to 21/02/06; full list of members (2 pages)
22 April 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 April 2005Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
30 March 2005Secretary's particulars changed (1 page)
30 March 2005Director's particulars changed (1 page)
30 March 2005Director's particulars changed (1 page)
30 March 2005Secretary's particulars changed (1 page)
18 March 2005Secretary's particulars changed (1 page)
18 March 2005Secretary's particulars changed (1 page)
21 February 2005Incorporation (13 pages)
21 February 2005Incorporation (13 pages)