TM01 |
Director's appointment terminated on Wed, 13th Dec 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 12th Dec 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, April 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Sat, 2nd Apr 2022 - 100.00 GBP
filed on: 20th, April 2022
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 18th Feb 2021 director's details were changed
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 12th Sep 2019 director's details were changed
filed on: 19th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th May 2019 director's details were changed
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 8th May 2019 director's details were changed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Aug 2019
filed on: 20th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Fri, 18th Jan 2019 new director was appointed.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Aug 2018
filed on: 29th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, May 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On Mon, 11th Dec 2017 new director was appointed.
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 7th Apr 2016: 702.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 12th Feb 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 12th Feb 2016, company appointed a new person to the position of a secretary
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Apr 2015
filed on: 6th, May 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 6th May 2015: 702.00 GBP
capital
|
|
CERTNM |
Company name changed haines watts preston LIMITEDcertificate issued on 30/01/15
filed on: 30th, January 2015
| change of name
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 27th, January 2015
| accounts
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, September 2014
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, September 2014
| resolution
|
|
TM01 |
Director's appointment terminated on Fri, 12th Sep 2014
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 702.00 GBP
filed on: 8th, August 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Aug 2014 new director was appointed.
filed on: 8th, August 2014
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, May 2014
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, May 2014
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Tue, 29th Apr 2014 director's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 29th Apr 2014 secretary's details were changed
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Apr 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 17th, March 2014
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed haines watts (preston) LIMITEDcertificate issued on 04/07/13
filed on: 4th, July 2013
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 3rd Jul 2013 to change company name
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Apr 2013
filed on: 24th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Tue, 19th Mar 2013, company appointed a new person to the position of a secretary
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 19th Mar 2013
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Apr 2012
filed on: 24th, April 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 20th Mar 2012: 102.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2012
| resolution
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, March 2012
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 29th, February 2012
| accounts
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Thu, 30th Jun 2011 from Sat, 30th Apr 2011
filed on: 9th, August 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, July 2011
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2011
| incorporation
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Apr 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 27th Apr 2011
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Apr 2011 new director was appointed.
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 12th Apr 2011, company appointed a new person to the position of a secretary
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2011: 100.00 GBP
filed on: 12th, April 2011
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 26th, November 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Apr 2010
filed on: 30th, April 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 11th, November 2009
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bt deal LIMITEDcertificate issued on 02/06/09
filed on: 28th, May 2009
| change of name
|
Free Download
(2 pages)
|
288b |
On Wed, 20th May 2009 Appointment terminated director and secretary
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 20th May 2009 Director and secretary appointed
filed on: 20th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 20th May 2009 Appointment terminated director
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 28th Apr 2009 with complete member list
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2008
| incorporation
|
Free Download
(17 pages)
|