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HAVENHALL PROPERTIES LTD

Company number 04130042

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Jul 2023 MR04 Satisfaction of charge 1 in full
17 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with updates
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with updates
13 Jan 2022 PSC04 Change of details for Mrs Catherine Malhotra as a person with significant control on 23 December 2021
12 Jan 2022 CH01 Director's details changed for Mrs Catherine Malhotra on 23 December 2021
11 Jan 2022 TM02 Termination of appointment of Pratisha Hindocha as a secretary on 23 December 2021
07 Jan 2022 CH01 Director's details changed for Mrs Catherine Malhotra on 23 December 2021
07 Jan 2022 PSC04 Change of details for Mrs Catherine Malhotra as a person with significant control on 23 December 2021
08 Nov 2021 AD01 Registered office address changed from Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England to 81 Maygrove Rd London NW6 2EG on 8 November 2021
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Sep 2021 CH01 Director's details changed for Mrs Catherine Malhotra on 3 September 2021
03 Sep 2021 PSC04 Change of details for Mrs Catherine Malhotra as a person with significant control on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 3 September 2021
30 Jan 2021 AA Micro company accounts made up to 31 January 2020
29 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
19 Jan 2021 CH01 Director's details changed for Miss Catherine Defty on 23 December 2020
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
24 Dec 2018 CS01 Confirmation statement made on 24 December 2018 with no updates
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with updates
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 1,000