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HAVENWOOD HOLDINGS LIMITED

Company number 04132600

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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)
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10,000
07 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 May 2012 AA Accounts for a dormant company made up to 31 August 2011
11 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
04 Feb 2009 363a Return made up to 29/12/08; full list of members
27 May 2008 AA Accounts for a dormant company made up to 31 August 2007
21 Jan 2008 363a Return made up to 29/12/07; full list of members
21 Jan 2008 288c Director's particulars changed
21 Feb 2007 AA Accounts for a dormant company made up to 31 August 2006
29 Jan 2007 363s Return made up to 29/12/06; full list of members
16 Mar 2006 AA Accounts for a dormant company made up to 31 August 2005
30 Jan 2006 363s Return made up to 29/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2005 AA Full accounts made up to 31 August 2004
24 Jan 2005 363s Return made up to 29/12/04; full list of members
06 Dec 2004 287 Registered office changed on 06/12/04 from: c/o havenwood construction LTD meadow trading estate meadow lan e nottingham nottinghamshire NG2 3HQ
30 Jun 2004 AA Full accounts made up to 31 August 2003
12 Jan 2004 363s Return made up to 29/12/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 August 2002