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HAVWOODS LIMITED

Company number 01225320

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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)
02 Sep 2020 AA Full accounts made up to 31 December 2019
11 May 2020 MA Memorandum and Articles of Association
11 May 2020 SH08 Change of share class name or designation
11 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 640
11 May 2020 SH10 Particulars of variation of rights attached to shares
11 May 2020 SH08 Change of share class name or designation
11 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased by £10 02/04/2020
  • RES10 ‐ Resolution of allotment of securities
11 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Jul 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
21 Dec 2018 MR04 Satisfaction of charge 8 in full
26 Jul 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Nov 2017 AUD Auditor's resignation
25 Sep 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 630
08 Sep 2015 AA Full accounts made up to 31 December 2014
12 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 630
14 Nov 2014 MR04 Satisfaction of charge 3 in full
24 Jul 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AUD Auditor's resignation
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 630