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HAINES WATTS (COLCHESTER) LIMITED

Company number 04724836

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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)
24 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
16 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 SH20 Statement by Directors
01 Nov 2019 SH19 Statement of capital on 1 November 2019
  • GBP 27,500
01 Nov 2019 CAP-SS Solvency Statement dated 30/09/19
01 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2019 PSC07 Cessation of Andrew Stephen Minifie as a person with significant control on 30 September 2019
11 Oct 2019 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 30 September 2019
11 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2017 SH10 Particulars of variation of rights attached to shares
13 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 30,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 TM01 Termination of appointment of Paul Derrick Sumpter as a director on 8 April 2015
17 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 30,000
26 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 30,000
26 Feb 2015 SH03 Purchase of own shares.