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Charles Haswell And Partners LTD

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Reports

Full Company ReportCHARLES HASWELL AND PARTNERS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02416605
Record last updated Monday, February 12, 2018 1:16:13 AM UTC
Official Address Severn Trent Centre 2 St John’s Street Coventry Cv12lz Michael's, St Michael's
There are 96 companies registered at this street
Locality St Michael's
Region England
Postal Code CV12LZ
Sector Non-trading companynon trading

Charts

Visits

CHARLES HASWELL AND PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-1201

Directors

Document Type Publication date Download link
Financials Dec 21, 2017 Annual accounts Annual accounts
Registry Dec 21, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Dec 21, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 21, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 14, 2017 Resignation of one Group Tax Manager and one Director (a man) Resignation of one Group Tax Manager and one Director (a man)
Registry Dec 14, 2017 Resignation of one Director Resignation of one Director
Registry Dec 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Jan 9, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jan 9, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jan 9, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 6, 2016 Annual return Annual return
Financials Nov 21, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Annual return Annual return
Financials Oct 14, 2014 Annual accounts Annual accounts
Registry Oct 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Mar 10, 2014 Appointment of a man as Director and Group Tax Manager Appointment of a man as Director and Group Tax Manager
Registry Jan 8, 2014 Annual return Annual return
Financials Aug 15, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Dec 31, 2011 Appointment of a woman Appointment of a woman
Registry Nov 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of registered office address Change of registered office address
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Resolution Resolution
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2646846... Change of particulars for director 2646846...
Registry Feb 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Jan 8, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Financials Dec 4, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2008 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Resolution Resolution
Registry Jan 11, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Appointment of a person 1945738... Appointment of a person 1945738...
Registry May 1, 2007 Appointment of a person Appointment of a person
Registry May 1, 2007 Resignation of a person Resignation of a person
Registry May 1, 2007 Resignation of a person 1945738... Resignation of a person 1945738...
Registry Apr 1, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 31, 2007 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Registry Feb 21, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 15, 2005 Resignation of a person Resignation of a person
Registry Dec 13, 2005 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Nov 8, 2005 Resignation of a person Resignation of a person
Registry Sep 30, 2005 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Aug 25, 2005 Appointment of a person Appointment of a person
Registry Aug 22, 2005 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Jul 4, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Resignation of one Director Of Engineering and one Director (a man) Resignation of one Director Of Engineering and one Director (a man)
Registry Jan 10, 2005 Annual return Annual return
Registry Jul 1, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 2004 Resolution Resolution
Registry Jul 1, 2004 Resolution 1880677... Resolution 1880677...
Registry Jul 1, 2004 Resolution Resolution
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a person Appointment of a person
Registry May 13, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 26, 2004 Resolution Resolution
Registry Apr 26, 2004 Resolution 1753882... Resolution 1753882...
Registry Apr 26, 2004 Resolution Resolution
Registry Apr 2, 2004 Resignation of a person Resignation of a person
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Appointment of a person Appointment of a person

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