W K B HAVANT LIMITED

Company number 02863605

Date	Type	Description	View / Download
19 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 Jul 2016	TM02	Termination of appointment of Tracey Charmaine Gibbs as a secretary on 22 July 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Michael William Fenlon on 7 June 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Sydney Thomas Josselin Wood as a director on 13 March 2016	(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	(7 pages)
28 Aug 2015	AAMD	Amended full accounts made up to 31 December 2014	(16 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
31 Oct 2014	CH03	Secretary's details changed for Mrs Tracey Charmaine Gibbs on 22 October 2014	(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	(7 pages)
29 Oct 2014	AP03	Appointment of Mrs Tracey Charmaine Gibbs as a secretary on 22 October 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 May 2014	AUD	Auditor's resignation	(1 page)
25 Mar 2014	MR01	Registration of charge 028636050005	(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	(7 pages)
08 Nov 2013	CH01	Director's details changed for Sydney Thomas Josselin Wood on 30 April 2013	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Jul 2013	TM01	Termination of appointment of Robin Dumbreck as a director	(1 page)
10 Jul 2013	TM02	Termination of appointment of Robin Dumbreck as a secretary	(1 page)
05 Feb 2013	CH01	Director's details changed for Gary Geoffrey Harmar on 8 November 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(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	(1 page)
25 Oct 2012	TM01	Termination of appointment of David Burton as a director	(1 page)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)