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HAINES & WARWICK STONEMASONS LIMITED

Company number 02621899

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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)
11 Mar 2024	PSC02	Notification of A.Elfes Limited as a person with significant control on 8 December 2023	View PDF Notification of A.Elfes Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of John Edward Linley as a person with significant control on 8 December 2023	View PDF Cessation of John Edward Linley as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr Robert Edward Linley as a director on 8 December 2023	View PDF Appointment of Mr Robert Edward Linley as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM02	Termination of appointment of John Edward Linley as a secretary on 8 December 2023	View PDF Termination of appointment of John Edward Linley as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of John Edward Linley as a director on 8 December 2023	View PDF Termination of appointment of John Edward Linley as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR04	Satisfaction of charge 026218990003 in full	View PDF Satisfaction of charge 026218990003 in full - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AD01	Registered office address changed from 175 Oldchurch Road Romford RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022	View PDF Registered office address changed from 175 Oldchurch Road Romford RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2018	PSC04	Change of details for Mr John Edward Linley as a person with significant control on 5 June 2018	View PDF Change of details for Mr John Edward Linley as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of David Overton as a director on 5 June 2018	View PDF Termination of appointment of David Overton as a director on 5 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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HAINES & WARWICK STONEMASONS LIMITED

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