- Company Overview for HAVERHILL DEVELOPMENTS LIMITED (06179061)
- Filing history for HAVERHILL DEVELOPMENTS LIMITED (06179061)
- People for HAVERHILL DEVELOPMENTS LIMITED (06179061)
- Charges for HAVERHILL DEVELOPMENTS LIMITED (06179061)
- More for HAVERHILL DEVELOPMENTS LIMITED (06179061)
| 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) |
|---|---|---|---|
| 07 Dec 2017 | AP01 | Appointment of Mr Edward Francis Owens as a director on 3 November 2017 | |
| 07 Dec 2017 | TM01 | Termination of appointment of David Michael Flynn as a director on 3 November 2017 | |
| 07 Dec 2017 | TM01 | Termination of appointment of David Roy Panton as a director on 3 November 2017 | |
| 07 Dec 2017 | TM02 | Termination of appointment of David John Myers as a secretary on 3 November 2017 | |
| 07 Dec 2017 | AD01 | Registered office address changed from 1 Henry Lewis Close Whimple Devon EX5 2UU to Gate House Turnpike Road High Wycombe HP12 3NR on 7 December 2017 | |
| 07 Dec 2017 | AP01 | Appointment of Mr Nicholas Prior-Davis as a director on 3 November 2017 | |
| 07 Dec 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 31 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 22 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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| 13 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 25 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jun 2013 | AD01 | Registered office address changed from Osiers Road C/O Linton Fuel Oils Wandsworth London SW18 1NR on 4 June 2013 | |
| 02 May 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 16 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 |