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HAVERHILL GROVE LIMITED

Company number 05598416

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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)
20 Aug 2014 AA Accounts for a dormant company made up to 25 March 2014
23 Oct 2013 AR01 Annual return made up to 20 October 2013 no member list
14 Jun 2013 AA Accounts for a dormant company made up to 25 March 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 no member list
03 Jul 2012 AA Accounts for a dormant company made up to 25 March 2012
21 Oct 2011 AR01 Annual return made up to 20 October 2011 no member list
25 Jul 2011 AA Accounts for a dormant company made up to 25 March 2011
20 Oct 2010 AR01 Annual return made up to 20 October 2010 no member list
01 Sep 2010 AA Total exemption small company accounts made up to 25 March 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2009 AA Total exemption small company accounts made up to 25 March 2009
29 Oct 2009 AR01 Annual return made up to 20 October 2009 no member list
29 Oct 2009 AD01 Registered office address changed from C/O Edmund Winder Watts & Co Paradise House 35 Paradise Street Sheffield South Yorkshire S3 8PZ on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Steven Douglas Smith on 19 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Jupp on 19 October 2009
18 May 2009 288b Appointment terminated director keith daniels
31 Oct 2008 363a Annual return made up to 20/10/08
19 Aug 2008 AA Total exemption small company accounts made up to 25 March 2008
23 Oct 2007 363a Annual return made up to 20/10/07
21 Sep 2007 AA Total exemption small company accounts made up to 25 March 2007
08 Aug 2007 225 Accounting reference date shortened from 31/10/07 to 25/03/07
08 Aug 2007 287 Registered office changed on 08/08/07 from: 2 rotherham road sheffield south yorkshire S13 9LL
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Secretary resigned