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HAVERGROVE LTD

Company number 06285186

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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)
17 Aug 2022 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 August 2022
10 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
20 Jan 2022 PSC07 Cessation of Sam Josef Harman as a person with significant control on 19 January 2022
19 Jan 2022 TM02 Termination of appointment of Anita Pamela Harman as a secretary on 19 January 2022
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mr Stephen John Harman on 11 April 2019
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 Jul 2017 PSC01 Notification of Stephen John Harman as a person with significant control on 20 June 2016
12 Jul 2017 PSC01 Notification of Sam Josef Harman as a person with significant control on 20 June 2016
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013