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HAVE HAD LIMITED

Company number 06808710

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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)
12 Dec 2013 BONA Bona Vacantia disclaimer
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
13 Feb 2013 TM02 Termination of appointment of Ovalsec Limited as a secretary on 11 February 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1
17 Aug 2012 AA Total exemption full accounts made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
16 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a Second Filed AP01 for derek lloyd parfitt was registered on 16/06/2011.
11 May 2011 TM02 Termination of appointment of Scott Barraclough as a secretary
11 May 2011 AP04 Appointment of Ovalsec Limited as a secretary
10 May 2011 AD01 Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011
10 May 2011 CH03 Secretary's details changed for Mr Scott Barraclough on 1 May 2011
10 May 2011 CH01 Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011
14 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
12 Apr 2011 CH03 Secretary's details changed for Mr Scott Barraclough on 1 January 2011
05 Apr 2011 AP01 Appointment of Mr Derek Lloyd Parfitt as a director
  • ANNOTATION Clarification a Second Filed AP01 for derek lloyd parfitt was registered on 16/06/2011.
04 Apr 2011 TM01 Termination of appointment of James Spragg as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee and debenture new facility agreement and other company business 06/10/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2009 287 Registered office changed on 13/03/2009 from 12 york place leeds west yorkshire LS1 2DS england