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HAINES WATTS LIMITED

Company number 02195982

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AP01	Appointment of Mr Stephen Paul Butler as a director on 1 October 2024	View PDF Appointment of Mr Stephen Paul Butler as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Martin Stuart Gurney as a director on 1 October 2024	View PDF Appointment of Mr Martin Stuart Gurney as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	TM01	Termination of appointment of Ben Loveday as a director on 30 September 2024	View PDF Termination of appointment of Ben Loveday as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 280	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 280 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	RP04AP01	Second filing for the appointment of Mr Stuart Paul Penny as a director	View PDF Second filing for the appointment of Mr Stuart Paul Penny as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
26 Mar 2024	TM01	Termination of appointment of Stephen Lucey as a director on 26 March 2024	View PDF Termination of appointment of Stephen Lucey as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Donna Marie Bulmer as a director on 26 March 2024	View PDF Termination of appointment of Donna Marie Bulmer as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Martin James Bowles as a director on 6 January 2024	View PDF Appointment of Mr Martin James Bowles as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Stuart Paul Penny as a director on 6 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2024.	View PDF Appointment of Mr Stuart Paul Penny as a director on 6 January 2024 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2024. - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Graeme Cameron Miller as a director on 6 January 2024	View PDF Appointment of Mr Graeme Cameron Miller as a director on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Nov 2023	TM01	Termination of appointment of Michael Davidson as a director on 21 November 2023	View PDF Termination of appointment of Michael Davidson as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of Andrew Michael Bodkin as a director on 21 November 2023	View PDF Termination of appointment of Andrew Michael Bodkin as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Matthew Bracher as a director on 18 August 2023	View PDF Appointment of Mr Matthew Bracher as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Ben Loveday as a director on 18 August 2023	View PDF Appointment of Mr Ben Loveday as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2022	CH01	Director's details changed for Mr Michael Davidson on 25 May 2022	View PDF Director's details changed for Mr Michael Davidson on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Darren John Holdway as a director on 30 April 2022	View PDF Termination of appointment of Darren John Holdway as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
29 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)

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HAINES WATTS LIMITED

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