Company Results (links open in a new window)
|
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)
|
|
13 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: change of change name 07/02/2025
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Feb 2025 |
MA |
Memorandum and Articles of Association
|
|
|
12 Feb 2025 |
PSC05 |
Change of details for Haines Watts Bristol (Holdings) Limited as a person with significant control on 7 February 2025
|
|
|
12 Feb 2025 |
AP01 |
Appointment of Mr Jake Woodrow Barton as a director on 7 February 2025
|
|
|
12 Feb 2025 |
AP01 |
Appointment of Ms Caroline Bayantai Plumb as a director on 7 February 2025
|
|
|
12 Feb 2025 |
TM01 |
Termination of appointment of Geoffrey Charles Fairclough as a director on 7 February 2025
|
|
|
10 Feb 2025 |
CERTNM |
Company name changed haines watts partnership (bristol) LIMITED\certificate issued on 10/02/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-02-10
|
|
|
10 Feb 2025 |
MR04 |
Satisfaction of charge 071457120001 in full
|
|
|
07 Feb 2025 |
TM01 |
Termination of appointment of Andrew James Jordan as a director on 6 February 2025
|
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
29 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
29 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
29 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
29 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
10 Jul 2024 |
AA |
Accounts made up to 31 March 2023
|
|
|
22 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Paul Speirs as a director on 31 December 2023
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Ian Charles Bascombe as a director on 22 March 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|