Haines & Warwick Stonemasons Ltd was founded on 19 June 1991 and are based in Romford, it's status is listed as "Active". The company has 3 directors listed as Burr, Christopher Steven, Sapstead, Angela, Thoupos, Kyriacos at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURR, Christopher Steven | 19 June 1991 | 01 September 1993 | 1 |
| SAPSTEAD, Angela | 19 June 1991 | 04 June 1999 | 1 |
| THOUPOS, Kyriacos | 19 June 1991 | 04 June 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| PSC04 - N/A | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC01 - N/A | 07 July 2017 | |
| AA - Annual Accounts | 05 September 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 24 June 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 353 - Register of members | 23 June 2008 | |
| 363a - Annual Return | 21 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 04 August 2005 | |
| 363s - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| AA - Annual Accounts | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 04 July 2002 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 225 - Change of Accounting Reference Date | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
| 363s - Annual Return | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 287 - Change in situation or address of Registered Office | 11 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 24 June 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 12 December 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 288 - N/A | 08 October 1993 | |
| 363s - Annual Return | 29 August 1993 | |
| 287 - Change in situation or address of Registered Office | 12 February 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363s - Annual Return | 29 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1992 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| 395 - Particulars of a mortgage or charge | 15 October 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1991 | |
| 288 - N/A | 27 June 1991 | |
| NEWINC - New incorporation documents | 19 June 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2013 | Outstanding |
N/A |
| Debenture | 27 September 1991 | Outstanding |
N/A |
| Legal charge | 27 September 1991 | Fully Satisfied |
N/A |
