RICHARD HAWARD'S OYSTERS (MERSEA) LTD
Company number 12057984
- Company Overview for RICHARD HAWARD'S OYSTERS (MERSEA) LTD (12057984)
- Filing history for RICHARD HAWARD'S OYSTERS (MERSEA) LTD (12057984)
- People for RICHARD HAWARD'S OYSTERS (MERSEA) LTD (12057984)
- More for RICHARD HAWARD'S OYSTERS (MERSEA) LTD (12057984)
| 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) |
|---|---|---|---|
| 01 Jul 2024 | CS01 | Confirmation statement made on 18 June 2024 with updates | |
| 17 Apr 2024 | AP01 | Appointment of Joseph Haward as a director on 29 March 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Bramwell Haward as a director on 29 March 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Caroline Martha Haward as a director on 15 March 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Richard Haward as a person with significant control on 12 October 2023 | |
| 01 Feb 2024 | PSC04 | Change of details for Heather May Haward as a person with significant control on 19 June 2019 | |
| 10 Jan 2024 | CH01 | Director's details changed for Thomas Haward on 1 January 2024 | |
| 05 Jan 2024 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 12 October 2023 | |
| 04 Jan 2024 | PSC01 | Notification of Heather May Haward as a person with significant control on 12 October 2023 | |
| 04 Dec 2023 | PSC04 | Change of details for Mr Richard Haward as a person with significant control on 12 October 2023 | |
| 24 Nov 2023 | AA | Micro company accounts made up to 30 June 2023 | |
| 07 Nov 2023 | AP01 | Appointment of Mrs Heather May Haward as a director on 1 November 2023 | |
| 13 Sep 2023 | TM01 | Termination of appointment of Richard Haward as a director on 12 September 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 18 June 2023 with updates | |
| 24 Oct 2022 | AA | Micro company accounts made up to 30 June 2022 | |
| 25 Jul 2022 | RESOLUTIONS |
Resolutions
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| 25 Jul 2022 | SH08 | Change of share class name or designation | |
| 25 Jul 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 18 June 2022 with no updates | |
| 13 Jun 2022 | TM01 | Termination of appointment of Bramwell Haward as a director on 13 June 2022 | |
| 11 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with no updates | |
| 12 Jan 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 01 Dec 2020 | AD01 | Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA England to 11 Church Road Wickham St Paul Halstead Essex CO9 2PL on 1 December 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with updates |