HAVILA PROPERTIES AND INVESTMENTS LTD.
Company number 05643607
- Company Overview for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- Filing history for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- People for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
- More for HAVILA PROPERTIES AND INVESTMENTS LTD. (05643607)
| 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) |
|---|---|---|---|
| 22 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 15 Dec 2024 | CS01 | Confirmation statement made on 27 November 2024 with no updates | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 27 November 2022 with updates | |
| 08 Nov 2023 | AD01 | Registered office address changed from 4 4 Princes Street Mayfair London London W1B 2LE England to 4 Princes Street London W1B 2LE on 8 November 2023 | |
| 14 Oct 2023 | AD01 | Registered office address changed from 966 Old Lode Lane Solihull B92 8LN England to 4 4 Princes Street Mayfair London London W1B 2LE on 14 October 2023 | |
| 14 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Jul 2022 | PSC01 | Notification of Christophe Bernard Bonnafous as a person with significant control on 5 September 2021 | |
| 16 May 2022 | TM01 | Termination of appointment of Pierre Louis Amancic as a director on 16 September 2021 | |
| 16 May 2022 | PSC05 | Change of details for Eques Finance as a person with significant control on 8 September 2021 | |
| 16 May 2022 | PSC07 | Cessation of Eques Finance as a person with significant control on 16 September 2021 | |
| 16 May 2022 | AP01 | Appointment of Sir Christophe Bernard Bonnafous as a director on 8 September 2021 | |
| 27 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
| 01 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 01 Sep 2021 | RESOLUTIONS |
Resolutions
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| 16 Jul 2021 | CH01 | Director's details changed for Mr Pierre Louis Amancic on 3 April 2018 | |
| 16 Jul 2021 | PSC07 | Cessation of Pierre Louis Amancic as a person with significant control on 28 December 2018 | |
| 16 Jul 2021 | PSC02 | Notification of Eques Finance as a person with significant control on 28 November 2018 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 14 November 2020 with updates | |
| 25 Nov 2020 | AA | Micro company accounts made up to 31 December 2019 |