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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01 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Shaun Lee Knight as a director
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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Oct 2024 |
TM01 |
Termination of appointment of Anthony Edward Golding as a director on 30 September 2024
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11 Oct 2024 |
CERTNM |
Company name changed haines watts high wycombe LIMITED\certificate issued on 11/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-03
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11 Oct 2024 |
AP01 |
Appointment of Mr Ian Gould as a director on 30 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Gary Anthony Heywood as a person with significant control on 30 September 2024
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11 Oct 2024 |
PSC02 |
Notification of Bk Plus Limited as a person with significant control on 30 September 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Shaun Lee Knight as a director on 3 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/11/24.
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11 Oct 2024 |
TM01 |
Termination of appointment of Gary Anthony Heywood as a director on 30 September 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Kapil Davda as a director on 30 September 2024
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08 Jul 2024 |
MR04 |
Satisfaction of charge 071996460001 in full
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Mar 2023 |
MR04 |
Satisfaction of charge 071996460002 in full
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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05 Feb 2022 |
AD01 |
Registered office address changed from Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 5 February 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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26 Mar 2021 |
MR01 |
Registration of charge 071996460002, created on 26 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Aston Court Kingsmead Business Park High Wycombe HP11 1JU England to Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks HP13 5HQ to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on 25 March 2021
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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