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HAVENCROWN BUILDERS LIMITED

Company number 03144801

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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)
18 Nov 2016 TM01 Termination of appointment of Richard Christie Bonham Christie as a director on 17 November 2016
18 Nov 2016 TM02 Termination of appointment of Richard Bonham Christie as a secretary on 17 November 2016
18 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ on 6 October 2014
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 CH03 Secretary's details changed for Richard Bonham Christie on 8 May 2013
12 Jun 2013 CH01 Director's details changed for Mr Richard Bonham Christie on 8 May 2013
08 Apr 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Jul 2012 TM01 Termination of appointment of Peter Bonham Christie as a director
31 Jul 2012 AP01 Appointment of Mr Richard Bonham Christie as a director
07 Mar 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 CH01 Director's details changed for Mr Peter Bonham Christie on 4 April 2011
09 Mar 2011 CH03 Secretary's details changed for Richard Bonham Christie on 3 March 2011
09 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010