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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05 Feb 2025 |
TM01 |
Termination of appointment of Michael Davidson as a director on 27 January 2025
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05 Feb 2025 |
AA01 |
Current accounting period shortened from 31 March 2025 to 20 February 2025
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05 Feb 2025 |
MR04 |
Satisfaction of charge 1 in full
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
CERTNM |
Company name changed haines watts bromley 2011 LIMITED\certificate issued on 22/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-17
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15 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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15 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Davidson on 13 October 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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08 Feb 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/09/2018
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30 Jan 2019 |
PSC02 |
Notification of Dsbp Holdings Limited as a person with significant control on 2 November 2017
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30 Jan 2019 |
PSC07 |
Cessation of Andrew Michael Bodkin as a person with significant control on 2 November 2017
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30 Jan 2019 |
PSC07 |
Cessation of Andrew Michael Bodkin as a person with significant control on 2 November 2017
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30 Jan 2019 |
PSC07 |
Cessation of Paul David Hamilton Simmons as a person with significant control on 6 April 2016
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30 Jan 2019 |
PSC07 |
Cessation of Michael Davidson as a person with significant control on 6 April 2016
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/02/2019.
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