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HAVELOCK ESTATES LIMITED

Company number 02893600

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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)
23 Jan 2018 PSC01 Notification of Jan Ann Bree as a person with significant control on 17 January 2018
19 Dec 2017 TM01 Termination of appointment of Scott Lynch as a director on 19 December 2017
19 Dec 2017 PSC07 Cessation of Anton Gerard Kudlacek Bree as a person with significant control on 19 December 2017
12 Sep 2017 TM01 Termination of appointment of Anton Gerard Kudlacek Bree as a director on 12 September 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 AP01 Appointment of Mr Anton Gerard Kudlacek Bree as a director on 1 May 2016
23 May 2016 CH01 Director's details changed for Mrs Janet Ann Bree on 23 May 2016
06 May 2016 TM01 Termination of appointment of Anton Gerard Kudlacek Bree as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Angela Yvonne Marden as a director on 1 May 2016
14 Apr 2016 TM01 Termination of appointment of Catherine Jane Prenton as a director on 1 April 2016
14 Apr 2016 TM01 Termination of appointment of James Timothy O'meara as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Mr James Timothy O'meara as a director on 1 April 2016
05 Apr 2016 AP01 Appointment of Ms Catherine Jane Prenton as a director on 1 April 2016
04 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2015 AP01 Appointment of Mrs Angela Yvonne Marden as a director on 1 October 2015
01 Sep 2015 CH01 Director's details changed for Mrs Janet Ann Bree on 31 March 2015
01 Sep 2015 CH01 Director's details changed for Mr Anton Gerard Kudlacek Bree on 31 March 2015
01 Sep 2015 CH03 Secretary's details changed for Mrs Janet Ann Bree on 31 March 2015
16 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013