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HAVERFORDWEST ESTATES LIMITED

Company number 03312364

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
13 Sep 2023 PSC04 Change of details for Mr Timothy Edward Brace as a person with significant control on 13 September 2023
31 Aug 2023 TM01 Termination of appointment of Dominic Ian Subbiani as a director on 4 April 2023
31 Aug 2023 PSC07 Cessation of Dominic Ian Subbiani as a person with significant control on 4 April 2023
07 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 May 2023 SH06 Cancellation of shares. Statement of capital on 4 April 2023
  • GBP 1
19 May 2023 AA Total exemption full accounts made up to 31 October 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
23 May 2022 CH01 Director's details changed for Mr Timothy Edward Brace on 1 July 2020
23 May 2022 AD01 Registered office address changed from Slate House St. Julians Street Tenby Pembrokeshire SA70 7AS to 6 Picton Place Haverfordwest Pembrokeshire SA61 2LX on 23 May 2022
02 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Apr 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
15 Mar 2021 MR04 Satisfaction of charge 033123640006 in full
30 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Jun 2020 MR01 Registration of charge 033123640006, created on 16 June 2020
11 Jun 2020 MR05 All of the property or undertaking has been released from charge 1
11 Jun 2020 MR05 All of the property or undertaking has been released from charge 3
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
29 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
31 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017