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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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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20 May 2024 |
AP01 |
Appointment of Mrs Clare June Boden as a director on 20 May 2024
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08 Apr 2024 |
CERTNM |
Company name changed haines watts bristol LIMITED\certificate issued on 08/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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02 Apr 2024 |
AP01 |
Appointment of Mr David Park as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Ben De Cruz as a director on 1 April 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Paul Speirs as a director on 31 December 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Conor George O'sullivan as a director on 2 October 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Jordan as a director on 6 September 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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01 Feb 2021 |
AP03 |
Appointment of Mr Matthew James Bracher as a secretary on 1 February 2021
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01 Feb 2021 |
TM02 |
Termination of appointment of Michael William Lloyd as a secretary on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Michael William Lloyd as a director on 1 February 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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