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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)
05 Nov 2014 AA Total exemption small company accounts made up to 26 March 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,498
16 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,498
19 Jul 2013 CERTNM Company name changed hw bristol LIMITED\certificate issued on 19/07/13
  • RES15 ‐ Change company name resolution on 2013-07-19
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AA Total exemption small company accounts made up to 26 March 2013
08 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 26 March 2012
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/12/2009
24 Nov 2011 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 20 October 2011
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
13 Oct 2011 AA Total exemption small company accounts made up to 26 March 2011
11 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
05 Aug 2011 AD01 Registered office address changed from 174 Whiteladies Road Clifton Bristol BS8 2XU on 5 August 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 1,498
16 Dec 2010 AA Total exemption small company accounts made up to 26 March 2010
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Matthew James Bracher on 27 September 2010
20 Oct 2010 CH01 Director's details changed for Michael William Lloyd on 27 September 2010
20 Oct 2010 CH03 Secretary's details changed for Michael William Lloyd on 27 September 2010
14 Sep 2010 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 26 March 2009
05 Jan 2010 MISC Form 123 inc by £9100 beyond £1000
05 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1,332