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HALVERTON INVESTMENTS (2) LIMITED

Company number 05415431

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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)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CH01	Director's details changed for Mr Jack Stuart Thoms on 4 August 2016	View PDF Director's details changed for Mr Jack Stuart Thoms on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
16 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	CH04	Secretary's details changed for Halverton Secretaries Limited on 8 March 2010	View PDF Secretary's details changed for Halverton Secretaries Limited on 8 March 2010 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	CH01	Director's details changed for Mr Jack Stuart Thoms on 15 December 2014	View PDF Director's details changed for Mr Jack Stuart Thoms on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Jack Stuart Thoms on 18 August 2014	View PDF Director's details changed for Mr Jack Stuart Thoms on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Jack Stuart Thoms on 4 August 2014	View PDF Director's details changed for Mr Jack Stuart Thoms on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	CH01	Director's details changed for Mr Jack Stuart Thoms on 2 August 2012	View PDF Director's details changed for Mr Jack Stuart Thoms on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)

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