- Company Overview for HAVILAND PLACE LIMITED (04260086)
- Filing history for HAVILAND PLACE LIMITED (04260086)
- People for HAVILAND PLACE LIMITED (04260086)
- More for HAVILAND PLACE LIMITED (04260086)
| 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) |
|---|---|---|---|
| 07 Aug 2024 | AA | Micro company accounts made up to 24 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with updates | |
| 27 Sep 2023 | TM01 | Termination of appointment of Graham Bernard Tull as a director on 27 September 2023 | |
| 25 Sep 2023 | AA | Total exemption full accounts made up to 24 December 2022 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with updates | |
| 10 May 2023 | AP04 | Appointment of Hill and Clark Limited as a secretary on 1 January 2023 | |
| 10 May 2023 | TM02 | Termination of appointment of Property Management as a secretary on 1 January 2023 | |
| 10 May 2023 | TM02 | Termination of appointment of House & Son Property Consultants Ltd as a secretary on 1 January 2023 | |
| 18 Apr 2023 | AP03 | Appointment of Spl Property Management as a secretary on 1 January 2023 | |
| 17 Apr 2023 | AD01 | Registered office address changed from House & Son Lansdowne House Christchurch Road Bournemouth BH1 3JW to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 17 April 2023 | |
| 05 Sep 2022 | AA | Total exemption full accounts made up to 24 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
| 21 Jul 2021 | TM01 | Termination of appointment of Jaroslaw Grzegorz Koniarz as a director on 9 July 2021 | |
| 24 May 2021 | AA | Total exemption full accounts made up to 24 December 2020 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Erica Valke as a director on 1 March 2021 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 29 Apr 2020 | AA | Total exemption full accounts made up to 24 December 2019 | |
| 27 Dec 2019 | AP01 | Appointment of Mr Jaroslaw Grzegorz Koniarz as a director on 14 December 2019 | |
| 15 Nov 2019 | AP01 | Appointment of Mrs Melissa Bryony Leach as a director on 14 November 2019 | |
| 02 Aug 2019 | CS01 | Confirmation statement made on 26 July 2019 with updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 24 December 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
| 05 Mar 2018 | AA | Total exemption full accounts made up to 24 December 2017 | |
| 26 Oct 2017 | TM01 | Termination of appointment of Timothy John Heath as a director on 1 August 2017 |