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HAVENCROFT PROPERTIES LIMITED

Company number 03249964

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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)
29 May 2018 CH01 Director's details changed for Mr Mark Andrew Harden on 25 May 2018
25 May 2018 CH03 Secretary's details changed for Mr Mark Andrew Jack Harden on 25 May 2018
09 May 2018 MR04 Satisfaction of charge 8 in full
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Nov 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 MR04 Satisfaction of charge 9 in full
15 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Nov 2016 MR04 Satisfaction of charge 7 in full
15 Nov 2016 MR04 Satisfaction of charge 6 in full
09 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 137,451
15 Apr 2015 AP01 Appointment of Judith Anne Copping as a director on 23 February 2015
12 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 137,451
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 137,451
19 Jun 2013 TM01 Termination of appointment of Louisa Harden as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 16 September 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 16 September 2010