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HAXTED DEVELOPMENTS LTD

Company number 06754955

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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)
08 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
03 Aug 2018 CH01 Director's details changed for Mr Carlo Vittorio Navato on 15 June 2018
02 Aug 2018 PSC04 Change of details for Mr Carlo Vittorio Navato as a person with significant control on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 6 Oaklands Gardens Kenley Surrey CR8 5DS to One Eleven Edmund Street Birmingham B3 2HJ on 15 June 2018
27 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
02 Nov 2017 PSC04 Change of details for Mr Carlo Vittorio Navato as a person with significant control on 8 May 2017
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
27 Jun 2017 CH01 Director's details changed for Mr Carlo Vittorio Navato on 8 May 2017
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
12 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
13 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
25 Oct 2012 CERTNM Company name changed carbon advantage LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
16 Oct 2012 CONNOT Change of name notice
24 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 May 2012 CH01 Director's details changed for Mr Carlo Vittorio Navato on 8 May 2012
14 May 2012 CH03 Secretary's details changed for Camilla Jane Bowry on 8 May 2012
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010