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HAINES WATTS (WESTERN) LIMITED

Company number 05948878

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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)
04 Jun 2019 TM01 Termination of appointment of Paul Robert Bray as a director on 31 May 2019
08 May 2019 PSC07 Cessation of Geoffrey Charles Fairclough as a person with significant control on 1 October 2018
08 May 2019 PSC07 Cessation of Michael William Lloyd as a person with significant control on 1 October 2018
08 May 2019 PSC07 Cessation of Matthew James Bracher as a person with significant control on 1 October 2018
08 May 2019 PSC02 Notification of Haines Watts Bristol (Holdings) Limited as a person with significant control on 1 October 2018
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 AP01 Appointment of Mr Paul Robert Bray as a director on 1 October 2018
04 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
14 Aug 2017 SH08 Change of share class name or designation
14 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 July 2017
  • GBP 1,497
14 Aug 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2017 SH03 Purchase of own shares.
14 Jun 2017 MR04 Satisfaction of charge 1 in full
14 Jun 2017 MR04 Satisfaction of charge 2 in full
18 Apr 2017 AA01 Previous accounting period extended from 26 March 2017 to 31 March 2017
27 Oct 2016 MR01 Registration of charge 059488780003, created on 25 October 2016
17 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
20 Jun 2016 AD01 Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 20 June 2016
18 Apr 2016 AA Total exemption small company accounts made up to 26 March 2016
01 Mar 2016 AA Total exemption small company accounts made up to 26 March 2015
06 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,498
01 Apr 2015 AP01 Appointment of Mr Geoffrey Paul Speirs as a director on 1 April 2015