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HAVENSCROFT LIMITED

Company number 02826641

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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)
26 Sep 2017 MR04 Satisfaction of charge 028266410008 in full
26 Sep 2017 MR04 Satisfaction of charge 028266410007 in full
17 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
17 Jul 2017 PSC01 Notification of Michael Roy Willis as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Tracie Jayne Willis as a person with significant control on 6 April 2016
05 Apr 2017 MR01 Registration of charge 028266410008, created on 5 April 2017
05 Apr 2017 MR01 Registration of charge 028266410007, created on 5 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Mar 2017 MR04 Satisfaction of charge 028266410006 in full
27 Mar 2017 MR04 Satisfaction of charge 5 in full
27 Mar 2017 MR04 Satisfaction of charge 4 in full
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 MR01 Registration of charge 028266410006, created on 19 June 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 MR04 Satisfaction of charge 1 in full
29 Jul 2013 MR04 Satisfaction of charge 2 in full
29 Jul 2013 MR04 Satisfaction of charge 3 in full
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011