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HAVENLODGE PROPERTIES LIMITED

Company number 05475728

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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)
15 Oct 2018 MR01 Registration of charge 054757280011, created on 12 October 2018
15 Oct 2018 MR01 Registration of charge 054757280009, created on 12 October 2018
04 Oct 2018 MR04 Satisfaction of charge 3 in full
04 Oct 2018 MR04 Satisfaction of charge 4 in full
04 Oct 2018 MR04 Satisfaction of charge 2 in full
02 Oct 2018 MR01 Registration of charge 054757280008, created on 17 September 2018
01 Aug 2018 MR04 Satisfaction of charge 054757280005 in full
30 Jul 2018 MR01 Registration of charge 054757280007, created on 30 July 2018
25 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
05 Apr 2018 MR01 Registration of charge 054757280006, created on 26 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Jun 2017 MR01 Registration of charge 054757280005, created on 26 May 2017
02 May 2017 AP01 Appointment of Miss Jasmine Bradshaw as a director on 25 April 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Mrs Karen Bradshaw as a director