HAVERING BUILDING & LANDSCAPES LIMITED
Company number 04643177
- Company Overview for HAVERING BUILDING & LANDSCAPES LIMITED (04643177)
- Filing history for HAVERING BUILDING & LANDSCAPES LIMITED (04643177)
- People for HAVERING BUILDING & LANDSCAPES LIMITED (04643177)
- More for HAVERING BUILDING & LANDSCAPES LIMITED (04643177)
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) |
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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
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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
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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
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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 |