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HAINES WATTS LIVERPOOL (HOLDINGS) LTD

Company number 10071256

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
10 Jan 2019	PSC01	Notification of Stuart Paul Penny as a person with significant control on 2 July 2018	View PDF Notification of Stuart Paul Penny as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,111	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 2,111 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AP01	Appointment of Mr Stuart Paul Penny as a director on 2 July 2018	View PDF Appointment of Mr Stuart Paul Penny as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 1,797.00	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 1,797.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 604	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 604 - link opens in a new window - 8 pages (8 pages)
20 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval share for share exchange 19/10/2016	View PDF Resolutions RES13 ‐ Approval share for share exchange 19/10/2016 - link opens in a new window - 6 pages (6 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
02 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 11 pages (11 pages)
18 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-18 GBP 1	View PDF Incorporation Statement of capital on 2016-03-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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