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HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED

Company number 07145712

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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)
19 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2017 SH08 Change of share class name or designation
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
04 Oct 2017 AD01 Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 4 October 2017
04 Oct 2017 PSC07 Cessation of Ian Charles Bascombe as a person with significant control on 29 September 2017
04 Oct 2017 PSC07 Cessation of Nicholas James Chivers as a person with significant control on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr Geoffrey Charles Fairclough as a director on 29 September 2017
04 Oct 2017 PSC02 Notification of Haines Watts Bristol (Holdings) Limited as a person with significant control on 29 September 2017
04 Oct 2017 AP01 Appointment of Mr Matthew James Bracher as a director on 28 September 2017
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CH01 Director's details changed for Mr Ian Charles Bascombe on 15 February 2017
07 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Feb 2015 MR01 Registration of charge 071457120001, created on 26 January 2015
04 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
22 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders