Advanced company searchLink opens in new window

HAVSCO LIMITED

Company number 05600838

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1
20 Jul 2017 AA Micro company accounts made up to 31 October 2016
02 May 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
20 Dec 2016 AP01 Appointment of Mr Keith Anthony Phillips as a director on 20 December 2016
07 Dec 2016 AP01 Appointment of Mr Martin Thompson as a director on 7 December 2016
07 Dec 2016 AD01 Registered office address changed from De-Freville House 27 Park Lane Knebworth SG3 6PH to C/O Laplace Instruments Ltd Tudor House Grammar School Road North Walsham NR28 9JH on 7 December 2016
07 Dec 2016 CH01 Director's details changed for Mr David Lansdell Mawdsley on 7 December 2016
07 Dec 2016 TM01 Termination of appointment of Daniel John Parman as a director on 7 December 2016
07 Dec 2016 AP03 Appointment of Mr David Lansdell Mawdsley as a secretary on 7 December 2016
07 Dec 2016 TM02 Termination of appointment of Daniel John Parman as a secretary on 7 December 2016
07 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Jul 2016 AA Micro company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
30 Jul 2015 AA Micro company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011