RICHARD HAWARD'S OYSTERS (MERSEA) LTD filing history - Find and update company information

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RICHARD HAWARD'S OYSTERS (MERSEA) LTD

Company number 12057984

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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)
17 Apr 2024	AP01	Appointment of Joseph Haward as a director on 29 March 2024	View PDF Appointment of Joseph Haward as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Bramwell Haward as a director on 29 March 2024	View PDF Appointment of Bramwell Haward as a director on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Caroline Martha Haward as a director on 15 March 2024	View PDF Appointment of Caroline Martha Haward as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Richard Haward as a person with significant control on 12 October 2023	View PDF Cessation of Richard Haward as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2024	PSC04	Change of details for Heather May Haward as a person with significant control on 19 June 2019	View PDF Change of details for Heather May Haward as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CH01	Director's details changed for Thomas Haward on 1 January 2024	View PDF Director's details changed for Thomas Haward on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 12 October 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 12 October 2023 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	PSC01	Notification of Heather May Haward as a person with significant control on 12 October 2023	View PDF Notification of Heather May Haward as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Richard Haward as a person with significant control on 12 October 2023	View PDF Change of details for Mr Richard Haward as a person with significant control on 12 October 2023 - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2023	AP01	Appointment of Mrs Heather May Haward as a director on 1 November 2023	View PDF Appointment of Mrs Heather May Haward as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Richard Haward as a director on 12 September 2023	View PDF Termination of appointment of Richard Haward as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share rights 21/07/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share rights 21/07/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	TM01	Termination of appointment of Bramwell Haward as a director on 13 June 2022	View PDF Termination of appointment of Bramwell Haward as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	View PDF Confirmation statement made on 18 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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