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HAINES WATTS LIVERPOOL (HOLDINGS) LTD

Company number 10071256

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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)
08 Oct 2024 MR01 Registration of charge 100712560004, created on 19 September 2024
04 Oct 2024 TM01 Termination of appointment of Francis James Murphy as a director on 4 October 2024
04 Oct 2024 PSC07 Cessation of Francis James Murphy as a person with significant control on 30 September 2024
08 May 2024 TM01 Termination of appointment of Geoffrey Charles Fairclough as a director on 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with updates
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
07 Feb 2022 PSC07 Cessation of Geoffrey Charles Fairclough as a person with significant control on 14 July 2021
21 Dec 2021 PSC07 Cessation of David Waddington as a person with significant control on 31 March 2021
21 Dec 2021 TM01 Termination of appointment of David Waddington as a director on 31 March 2021
01 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
10 Mar 2021 MR01 Registration of charge 100712560003, created on 2 March 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,974
09 Jun 2020 SH03 Purchase of own shares.
05 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 PSC07 Cessation of Lynn Russell Silverman as a person with significant control on 23 May 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 MR01 Registration of charge 100712560002, created on 25 June 2019
23 May 2019 TM01 Termination of appointment of Lynn Russell Silverman as a director on 10 May 2019
03 Apr 2019 MR01 Registration of charge 100712560001, created on 1 April 2019