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HAVERSHAM ESTATES LIMITED

Company number 03765269

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
09 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
14 Apr 2023 TM01 Termination of appointment of Simon Paul Stannard as a director on 31 March 2023
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 October 2021
27 Aug 2021 AA Total exemption full accounts made up to 31 October 2020
17 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
01 Nov 2019 SH10 Particulars of variation of rights attached to shares
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 258,900
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 CC04 Statement of company's objects
16 May 2019 AA Total exemption full accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
02 May 2019 CH01 Director's details changed for Mr Simon Paul Stannard on 2 May 2019
02 May 2019 PSC04 Change of details for Mr Simon Paul Stannard as a person with significant control on 2 May 2019
25 May 2018 AA Total exemption full accounts made up to 31 October 2017
21 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
26 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 May 2017 CH01 Director's details changed for Martin Joseph Stannard on 9 May 2017
09 May 2017 CH01 Director's details changed for Simon Paul Stannard on 9 May 2017
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016