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HAINES WENTWORTH CONSULTING LIMITED

Company number 09605496

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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)
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 Jul 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
25 Feb 2023 AA Micro company accounts made up to 31 May 2022
03 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
22 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
15 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
25 Sep 2017 PSC01 Notification of Colin Anthony Mattis as a person with significant control on 19 September 2017
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
04 Jul 2017 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 4 July 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
23 May 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 23 May 2017
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AD02 Register inspection address has been changed to 53 Ellis Fields St. Albans Hertfordshire AL3 6BG
02 Jun 2016 AD01 Registered office address changed from 53 Ellis Fields St. Albans Hertfordshire AL3 6BG United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 June 2016
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted