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HAINES WATTS LIVERPOOL LIMITED

Company number 07169050

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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,002
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,001
15 Apr 2014 CH01 Director's details changed for Michael John Forshaw on 1 June 2011
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 20 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AP01 Appointment of Michael John Forshaw as a director
03 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 24 February 2011
26 May 2010 TM01 Termination of appointment of Clifford Wing as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allotment of shares herbeby approv 17/03/2010
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
26 Mar 2010 AP01 Appointment of Lynn Russell Silverman as a director
26 Mar 2010 AP01 Appointment of Desmond John Veney as a director
26 Mar 2010 AP01 Appointment of Mr Geoffrey Charles Fairclough as a director
26 Mar 2010 AP01 Appointment of Francis James Murphy as a director
26 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 101
25 Feb 2010 NEWINC Incorporation