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HAINES WATTS NORWICH LTD

Company number 07936052

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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)
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
11 Jul 2019 TM01 Termination of appointment of Shelly Nicola Clarke as a director on 5 July 2019
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Oct 2018 PSC04 Change of details for Mrs Elizabeth Jane Claxton as a person with significant control on 18 June 2018
17 Oct 2018 CH01 Director's details changed for Mrs Elizabeth Jane Claxton on 18 June 2018
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 MR04 Satisfaction of charge 079360520002 in full
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 October 2016
04 Dec 2016 CH01 Director's details changed for Miss Shelly Nicola Clarke on 25 November 2016
21 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
02 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 SH08 Change of share class name or designation
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
27 Oct 2014 CH01 Director's details changed for Elizabeth Jane Claxton on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Mrs Michelle Mai Raper on 27 October 2014
17 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Apr 2014 MR04 Satisfaction of charge 079360520001 in full
07 Jan 2014 MR01 Registration of charge 079360520002
20 Dec 2013 MR01 Registration of charge 079360520001
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association