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W K B HAVANT LIMITED

Company number 02863605

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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)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
23 Jul 2016	TM02	Termination of appointment of Tracey Charmaine Gibbs as a secretary on 22 July 2016	View PDF Termination of appointment of Tracey Charmaine Gibbs as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Michael William Fenlon on 7 June 2016	View PDF Director's details changed for Michael William Fenlon on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM01	Termination of appointment of Sydney Thomas Josselin Wood as a director on 13 March 2016	View PDF Termination of appointment of Sydney Thomas Josselin Wood as a director on 13 March 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 250,000	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
28 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
31 Oct 2014	CH03	Secretary's details changed for Mrs Tracey Charmaine Gibbs on 22 October 2014	View PDF Secretary's details changed for Mrs Tracey Charmaine Gibbs on 22 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 250,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	AP03	Appointment of Mrs Tracey Charmaine Gibbs as a secretary on 22 October 2014	View PDF Appointment of Mrs Tracey Charmaine Gibbs as a secretary on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
15 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2014	MR01	Registration of charge 028636050005	View PDF Registration of charge 028636050005 - link opens in a new window - 26 pages (26 pages)
08 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 250,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	CH01	Director's details changed for Sydney Thomas Josselin Wood on 30 April 2013	View PDF Director's details changed for Sydney Thomas Josselin Wood on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
10 Jul 2013	TM01	Termination of appointment of Robin Dumbreck as a director	View PDF Termination of appointment of Robin Dumbreck as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM02	Termination of appointment of Robin Dumbreck as a secretary	View PDF Termination of appointment of Robin Dumbreck as a secretary - link opens in a new window - 1 page (1 page)
05 Feb 2013	CH01	Director's details changed for Gary Geoffrey Harmar on 8 November 2012	View PDF Director's details changed for Gary Geoffrey Harmar on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Oct 2012	AD02	Register inspection address has been changed from C/O Wood Bmw 361 Wallisdown Road Poole Dorset BH12 5WB United Kingdom	View PDF Register inspection address has been changed from C/O Wood Bmw 361 Wallisdown Road Poole Dorset BH12 5WB United Kingdom - link opens in a new window - 1 page (1 page)
25 Oct 2012	TM01	Termination of appointment of David Burton as a director	View PDF Termination of appointment of David Burton as a director - link opens in a new window - 1 page (1 page)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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