Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted HP4 2AF England to Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 28 October 2024
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01 Jul 2024 |
CERTNM |
Company name changed haines watts aylesbury LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Gary Anthony Heywood as a director on 6 January 2022
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28 Dec 2021 |
PSC07 |
Cessation of David Clive Seddon as a person with significant control on 5 June 2020
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Colin Malcolm Fletcher as a director on 5 June 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of David Clive Seddon as a director on 5 June 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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29 Dec 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2017 |
PSC01 |
Notification of Shaun Kieran Brownsmith as a person with significant control on 9 February 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2017 |
AP01 |
Appointment of Mr Shaun Kieran Brownsmith as a director on 9 February 2017
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09 Aug 2017 |
AP01 |
Appointment of Mr Gary Anthony Heywood as a director on 9 February 2017
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09 Aug 2017 |
AP01 |
Appointment of Colin Malcolm Fletcher as a director on 9 February 2017
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