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HAVERHILL PROPERTIES LIMITED

Company number 00681012

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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)
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 7,500
28 Oct 2013 TM02 Termination of appointment of John Foreman as a secretary
28 Oct 2013 TM01 Termination of appointment of John Foreman as a director
17 Oct 2013 AP01 Appointment of Mr Alan Robert Gilchrist as a director
26 Sep 2013 TM01 Termination of appointment of Linda Foreman as a director
25 Sep 2013 TM01 Termination of appointment of D K Rowe Limited as a director
12 Sep 2013 AP01 Appointment of Linda Joyce Jean Foreman as a director
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 23
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for John Raymond Foreman on 6 December 2010
31 Dec 2010 CH02 Director's details changed for D K Rowe Limited on 6 December 2010
31 Dec 2010 CH03 Secretary's details changed for John Raymond Foreman on 6 December 2010
30 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Dec 2009 AP02 Appointment of D K Rowe Limited as a director
30 Dec 2009 TM02 Termination of appointment of Dk Rowe Limited as a secretary
03 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 May 2009 288a Secretary appointed dk rowe LIMITED
15 Apr 2009 288b Appointment terminated director paul wallace
09 Mar 2009 363a Return made up to 06/12/08; full list of members