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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)
07 Jul 2017 PSC01 Notification of John Edward Linley as a person with significant control on 1 May 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 25,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 25,000
26 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 Jun 2013 MR01 Registration of charge 026218990003
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 21/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 21/06/08; full list of members
23 Jun 2008 190 Location of debenture register
23 Jun 2008 287 Registered office changed on 23/06/2008 from 17 osborn street london E1 6TD
23 Jun 2008 353 Location of register of members
21 Jun 2007 363a Return made up to 21/06/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006