CHARLES HASWELL AND PARTNERS LIMITED

Company number 02416605

Date	Type	Description	View / Download
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(223 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 6,110,000	(5 pages)
21 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 6,110,000	(5 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
09 Oct 2014	AP01	Appointment of Mr John Anthony Jackson as a director on 1 October 2014	(2 pages)
08 Oct 2014	AP03	Appointment of Aline Anne Campbell as a secretary on 4 September 2014	(2 pages)
19 Sep 2014	TM02	Termination of appointment of Matthew Armitage as a secretary on 3 September 2014	(1 page)
28 Mar 2014	AP01	Appointment of Mr Mark James Dovey as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Gerard Tyler as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 6,110,000	(4 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
05 Apr 2012	TM01	Termination of appointment of Martin Kane as a director	(1 page)
09 Jan 2012	AP01	Appointment of Ms Bronagh Kennedy as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of Kerry Porritt as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
01 Nov 2011	AP01	Appointment of Mr Gerard Peter Tyler as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Senior as a director	(1 page)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)