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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14 Feb 2025 |
AP01 |
Appointment of Mr Jake Woodrow Barton as a director on 7 February 2025
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13 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: company name change 07/02/2025
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13 Feb 2025 |
MA |
Memorandum and Articles of Association
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12 Feb 2025 |
AP01 |
Appointment of Ms Caroline Bayantai Plumb as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Conor George O'sullivan as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Geoffrey Charles Fairclough as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Helen Mary Gale as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of David Park as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Ben De Cruz as a director on 7 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Clare June Boden as a director on 7 February 2025
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12 Feb 2025 |
TM02 |
Termination of appointment of Matthew James Bracher as a secretary on 7 February 2025
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12 Feb 2025 |
PSC05 |
Change of details for Haines Watts Bristol (Holdings) Limited as a person with significant control on 7 February 2025
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10 Feb 2025 |
CERTNM |
Company name changed haines watts (western) LIMITED\certificate issued on 10/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-10
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10 Feb 2025 |
MR04 |
Satisfaction of charge 059488780003 in full
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06 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Jordan as a director on 6 February 2025
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29 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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29 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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29 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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21 Oct 2024 |
AP01 |
Appointment of Mrs Helen Mary Gale as a director on 15 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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03 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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