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HAVISHAM LIMITED

Company number 06423717

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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)
16 Dec 2010 AP01 Appointment of Miss Kayleigh Louise Taylor as a director
09 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Mr David Wilkinson on 1 October 2009
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Mr David Wilkinson on 1 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
01 Sep 2009 287 Registered office changed on 01/09/2009 from office 2, 3, field house road rochdale greater manchester OL12 0AD
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Nov 2008 363a Return made up to 12/11/08; full list of members
26 Nov 2008 190 Location of debenture register
26 Nov 2008 353 Location of register of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Mar 2008 288a Secretary appointed miss michelle lewins
20 Mar 2008 288b Appointment terminated secretary andrew tate
27 Feb 2008 225 Curr sho from 30/11/2008 to 31/12/2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2007 NEWINC Incorporation