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HAVENSTONE PROPERTY LIMITED

Company number 05906620

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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)
10 Jul 2020 MR04 Satisfaction of charge 44 in full
10 Jul 2020 MR04 Satisfaction of charge 38 in full
10 Jul 2020 MR04 Satisfaction of charge 46 in full
10 Jul 2020 MR04 Satisfaction of charge 28 in full
10 Jul 2020 MR04 Satisfaction of charge 27 in full
10 Jul 2020 MR04 Satisfaction of charge 15 in full
10 Jul 2020 MR04 Satisfaction of charge 36 in full
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
31 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
26 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AP03 Appointment of Mrs Robyn Susie Bowen as a secretary on 2 November 2015
04 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3,424,750
04 Sep 2015 CH01 Director's details changed for Mr John Kenneth Bowen on 1 August 2015
05 Aug 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Jun 2015 AD01 Registered office address changed from 32 Park Homer Drive Wimborne Dorset BH21 2SR to Lower Gawns Blisland Bodmin Cornwall PL30 4JL on 23 June 2015
12 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
28 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AA01 Previous accounting period shortened from 1 October 2013 to 30 September 2013
28 Nov 2013 AA03 Resignation of an auditor
30 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3,424,750