Pamela Haynes Limited. Head office in Surrey. Check Director.

Pamela Haynes Limited, Surrey

Pamela Haynes Limited is a private limited company. Situated at 21 High Street, Great Bookham, Surrey KT23 4AA, the above-mentioned 19 years old enterprise was incorporated on 2005-02-21 and is officially classified as "retail sale of clothing in specialised stores" (SIC: 47710).
1 director can be found in this enterprise: Pamela H. (appointed on 21 February 2005). When it comes to the secretaries (1 in total), we can name: Zoe H. (appointed on 21 February 2005).

About
Name: Pamela Haynes Limited
Number: 05370775
Incorporation date: 2005-02-21
End of financial year: 31 March


Address:	21 High Street Great Bookham Surrey KT23 4AA
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Pamela H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	72,179	80,905	95,910	114,674	123,255	186,153	191,659	216,628	222,570	214,989	206,804	212,418
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	48,076	55,061	57,381	67,626	90,718	-	-	-	-	-	-	-
Tangible Fixed Assets	1,690	4,129	3,526	2,644	1,983	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	48,076	55,061	57,381	67,626	90,718	139,226	157,411	189,900	198,782	201,816	197,732	192,914

The due date for Pamela Haynes Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was submitted on 2023-02-21. The date for the next annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only individual Pamela H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 12th, January 2011 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 28th, April 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
CH01	On March 12, 2010 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, March 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2007 filed on: 23rd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 23, 2006 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, March 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (13 pages)

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