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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10 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor Broadway House 32-35 Broad Street Hereford Herefordshire HR4 9AR to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on 10 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CERTNM |
Company name changed haines watts hereford LTD\certificate issued on 22/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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18 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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29 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 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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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Karen Christine Mclellan as a director on 25 June 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of shares created 21/07/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
TM01 |
Termination of appointment of Andrew Stephen Minifie as a director on 17 February 2020
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