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HAINES WATTS WOLVERHAMPTON LIMITED

Company number 10772944

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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)
13 Oct 2024 PSC04 Change of details for Geoffrey Hopwood as a person with significant control on 1 July 2018
11 Oct 2024 PSC04 Change of details for Mark Brown as a person with significant control on 1 July 2018
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
15 Mar 2024 AP01 Appointment of Mr Matthew James Baker as a director on 1 February 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Mark Brown as a director on 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 1 July 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Nov 2019 TM01 Termination of appointment of Andrew Stephen Minifie as a director on 30 September 2019
17 Jul 2019 PSC07 Cessation of Andrew Stephen Minifie as a person with significant control on 1 July 2018
17 Jul 2019 PSC07 Cessation of Mark Brown as a person with significant control on 1 July 2018
17 Jul 2019 PSC04 Change of details for Geoffrey Hopwood as a person with significant control on 1 July 2018
17 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 559
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 559
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 559
18 Jun 2019 MR01 Registration of charge 107729440001, created on 18 June 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association