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HAINES WATTS AUDIT (WESTERN) LIMITED

Company number 05990075

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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)
08 May 2019 PSC07 Cessation of Matthew James Bracher as a person with significant control on 1 October 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
07 Nov 2018 PSC01 Notification of Geoffrey Charles Fairclough as a person with significant control on 1 October 2018
07 Nov 2018 PSC01 Notification of Matthew James Bracher as a person with significant control on 1 October 2018
07 Nov 2018 PSC07 Cessation of Christopher Mark Brown as a person with significant control on 30 September 2018
29 Oct 2018 AP01 Appointment of Mr Matthew James Bracher as a director on 28 September 2018
29 Oct 2018 AP01 Appointment of Mr Geoffrey Charles Fairclough as a director on 28 September 2018
10 Oct 2018 AD01 Registered office address changed from Bath House 6--8 Bath Street Redcliffe Bristol BS1 6HL England to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 10 October 2018
10 Oct 2018 TM02 Termination of appointment of Sandra Elizabeth Brown as a secretary on 28 September 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 AD01 Registered office address changed from 9 Portland Square Bristol BS2 8st to Bath House 6--8 Bath Street Redcliffe Bristol BS1 6HL on 1 October 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mrs Kate Casling as a director on 1 February 2015
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
16 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011