HAINES WATTS SERVICE CHARGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/206 July 2020 | APPLICATION FOR STRIKING-OFF |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHAN TINKLER |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TIMMS |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 14/05/2014 May 2020 | PSC'S CHANGE OF PARTICULARS / HAINES WATTS (SEM) LIMITED / 31/03/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 14/05/2020 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 14/05/2020 |
| 14/05/2014 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 14/05/2020 |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHELAN |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEPPS |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LUKE TIMMS / 10/10/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS TIMMS / 30/05/2019 |
| 29/05/1929 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS TIMMS / 29/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAINES WATTS (SEM) LIMITED |
| 31/05/1831 May 2018 | CESSATION OF NATHAN JAMES TINKLER AS A PSC |
| 31/05/1831 May 2018 | CESSATION OF HAINES WATTS EAST REGIONAL SERVICES LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/11/1726 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 220 |
| 15/08/1715 August 2017 | SOLVENCY STATEMENT DATED 01/04/17 |
| 15/08/1715 August 2017 | ADOPT ARTICLES 01/04/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES TINKLER |
| 15/08/1715 August 2017 | STATEMENT BY DIRECTORS |
| 15/08/1715 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 220 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR GORDON FREDERICK WHELAN |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR PAUL DAVID JEPPS |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CERASALE |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HAINES WATTS LUTON LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 403 |
| 27/06/1627 June 2016 | ADOPT ARTICLES 01/04/2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN MINIFIE / 01/04/2016 |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS TIMMS / 01/04/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR STEPHEN NEIL CERASALE |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES TINKLER / 01/04/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TIMMS / 01/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR NATHAN JAMES TINKLER |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND |
| 04/11/134 November 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086274050001 |
| 29/07/1329 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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