HAINES WATTS SOUTH WEST INVESTMENTS LIMITED
Company number 07661644
- Company Overview for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644)
- Filing history for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644)
- People for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644)
- Charges for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644)
- More for HAINES WATTS SOUTH WEST INVESTMENTS LIMITED (07661644)
| 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) |
|---|---|---|---|
| 12 Feb 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 12 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 10 Feb 2025 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2025 | SH02 | Sub-division of shares on 6 February 2025 | |
| 07 Feb 2025 | TM01 | Termination of appointment of Benjamin De Cruz as a director on 5 February 2025 | |
| 07 Feb 2025 | TM01 | Termination of appointment of John Phillip Almond as a director on 5 February 2025 | |
| 07 Feb 2025 | AD01 | Registered office address changed from 3 Southernhay West Exeter Devon EX1 1JG to 55a Neal Street London WC2H 9PJ on 7 February 2025 | |
| 07 Feb 2025 | PSC01 | Notification of Matthew James Bracher as a person with significant control on 6 February 2025 | |
| 07 Feb 2025 | PSC01 | Notification of Geoffrey Charles Fairclough as a person with significant control on 6 February 2025 | |
| 07 Feb 2025 | PSC07 | Cessation of Haines Watts Accountants (Exeter) Limited as a person with significant control on 6 February 2025 | |
| 04 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 04 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 29 Jan 2025 | RP04CS01 | Second filing of Confirmation Statement dated 29 November 2024 | |
| 28 Jan 2025 | PSC02 | Notification of Haines Watts Accountants (Exeter) Limited as a person with significant control on 1 April 2024 | |
| 28 Jan 2025 | PSC07 | Cessation of Haines Watts (Western) Limited as a person with significant control on 16 December 2024 | |
| 18 Dec 2024 | CS01 |
Confirmation statement made on 29 November 2024 with updates
|
|
| 16 Dec 2024 | PSC02 | Notification of Haines Watts (Western) Limited as a person with significant control on 16 December 2024 | |
| 16 Dec 2024 | PSC07 | Cessation of Haines Watts Accountants (Exeter) Limited as a person with significant control on 16 December 2024 | |
| 30 Aug 2024 | MR04 | Satisfaction of charge 1 in full | |
| 26 May 2024 | PSC02 | Notification of Haines Watts Accountants (Exeter) Limited as a person with significant control on 24 May 2024 | |
| 26 May 2024 | PSC07 | Cessation of Geoffrey Charles Fairclough as a person with significant control on 24 May 2024 | |
| 26 May 2024 | PSC07 | Cessation of Matthew James Bracher as a person with significant control on 24 May 2024 | |
| 14 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 07 Nov 2023 | PSC01 | Notification of Matthew James Bracher as a person with significant control on 7 November 2023 |