RICHARD HAWARD'S OYSTERS (MERSEA) LTD
| Status | ACTIVE |
| Company No. | 12057984 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2019 |
| Age | 4 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
RICHARD HAWARD'S OYSTERS (MERSEA) LTD is an active private limited company with number 12057984. It was incorporated 4 years, 10 months, 27 days ago, on 19 June 2019. The company address is 11 Church Road Wickham St Paul, Halstead, CO9 2PL, Essex, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joseph Haward
Appointment date: 2024-03-29
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 29 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bramwell Haward
Appointment date: 2024-03-29
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Martha Haward
Appointment date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 02 Feb 2024
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Haward
Cessation date: 2023-10-12
Documents
Change to a person with significant control
Date: 01 Feb 2024
Action Date: 19 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Heather May Haward
Change date: 2019-06-19
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Thomas Haward
Documents
Cessation of a person with significant control
Date: 05 Jan 2024
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2023-10-12
Documents
Notification of a person with significant control
Date: 04 Jan 2024
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Heather May Haward
Notification date: 2023-10-12
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 12 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-12
Psc name: Mr Richard Haward
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather May Haward
Appointment date: 2023-11-01
Documents
Termination director company with name termination date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Haward
Termination date: 2023-09-12
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 18 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-18
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 25 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 25 Jul 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 18 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-18
Documents
Termination director company with name termination date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bramwell Haward
Termination date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 11 Feb 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 18 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-18
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Address
Type: AD01
Old address: 90 High Street Kelvedon Colchester Essex CO5 9AA England
New address: 11 Church Road Wickham St Paul Halstead Essex CO9 2PL
Change date: 2020-12-01
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 18 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-18
Documents
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