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HAVERING BUILDING & LANDSCAPES LIMITED

Company number 04643177

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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)
26 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
06 Sep 2016 AP01 Appointment of Mr Mark Brandon as a director on 1 September 2016
02 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 AP01 Appointment of Mr Matthew Madel as a director on 1 November 2015
03 Aug 2015 TM02 Termination of appointment of Matthew Madel as a secretary on 1 April 2015
03 Aug 2015 TM01 Termination of appointment of Matthew Madel as a director on 1 April 2015
05 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Mar 2014 CH01 Director's details changed for Jenny Ann Fountain on 1 March 2014
13 Mar 2014 CH01 Director's details changed for Mr Mattew Madel on 1 March 2014
11 Mar 2014 AP01 Appointment of Mr Mattew Madel as a director
27 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
14 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
31 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 January 2012
03 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Jenny Ann Fountain on 1 January 2010
04 Feb 2010 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
04 Feb 2010 AP03 Appointment of Mr Matthew Madel as a secretary