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HAVELOCK HOUSE MANAGEMENT LIMITED

Company number 03426030

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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)
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
05 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
07 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5
14 May 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5
17 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 5
09 Sep 2013 AP01 Appointment of Mr Andrew Buchanan as a director
31 Aug 2013 TM01 Termination of appointment of Phillip Pettigrew as a director
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
12 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
18 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
13 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Phillip Pettigrew on 28 August 2010
13 Sep 2010 CH01 Director's details changed for Suzanne Elizabeth Josephine Palmer on 28 August 2010
13 Sep 2010 CH01 Director's details changed for Inkeri Mckay on 28 August 2010
13 Sep 2010 CH01 Director's details changed for Eoin Mcsorley on 28 August 2010
13 Sep 2010 CH01 Director's details changed for David Neil Cato on 28 August 2010
25 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
05 Sep 2009 363a Return made up to 28/08/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008