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HAINES & WARWICK STONEMASONS LIMITED

Company number 02621899

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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)
16 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
11 Mar 2024 PSC02 Notification of A.Elfes Limited as a person with significant control on 8 December 2023
11 Mar 2024 PSC07 Cessation of John Edward Linley as a person with significant control on 8 December 2023
11 Mar 2024 AP01 Appointment of Mr Robert Edward Linley as a director on 8 December 2023
11 Mar 2024 TM02 Termination of appointment of John Edward Linley as a secretary on 8 December 2023
11 Mar 2024 TM01 Termination of appointment of John Edward Linley as a director on 8 December 2023
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Oct 2022 MR04 Satisfaction of charge 026218990003 in full
23 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
19 Jan 2022 AD01 Registered office address changed from 175 Oldchurch Road Romford RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022
07 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Jul 2018 PSC04 Change of details for Mr John Edward Linley as a person with significant control on 5 June 2018
04 Jul 2018 TM01 Termination of appointment of David Overton as a director on 5 June 2018
27 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates