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HAINES WATTS BRISTOL (HOLDINGS) LIMITED

Company number 10857160

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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)
27 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 AP01 Appointment of Ms Helen Mary Gale as a director on 15 October 2024
02 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors conflict 23/08/2024
31 May 2024 AA Group of companies' accounts made up to 31 March 2023
20 May 2024 AP01 Appointment of Mrs Clare June Boden as a director on 20 May 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 480
01 May 2024 SH01 Statement of capital following an allotment of shares on 1 April 2024
  • GBP 500
02 Apr 2024 AP01 Appointment of Mr David Park as a director on 1 April 2024
02 Apr 2024 AP01 Appointment of Mr Ben De Cruz as a director on 1 April 2024
02 Mar 2024 SH08 Change of share class name or designation
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 460
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 27 February 2024
  • GBP 460
03 Oct 2023 AP01 Appointment of Mr Conor George O'sullivan as a director on 2 October 2023
16 Aug 2023 AP01 Appointment of Mr Andrew James Jordan as a director on 16 August 2023
13 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Ian Charles Bascombe as a director on 5 January 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 MR04 Satisfaction of charge 108571600001 in full
10 Dec 2021 MR01 Registration of charge 108571600002, created on 1 December 2021
12 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates