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HAVWOODS AUSTRALIA LIMITED

Company number 07231571

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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)
01 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
01 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/23 - link opens in a new window - 1 page (1 page)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/23 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/22 - link opens in a new window - 46 pages (46 pages)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/22 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/22 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Simon Whiley on 30 January 2023	View PDF Director's details changed for Mr Simon Whiley on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
17 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 45 pages (45 pages)
17 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/21 - link opens in a new window - 1 page (1 page)
17 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/21 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 28 December 2020	View PDF Total exemption full accounts made up to 28 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/20 - link opens in a new window - 47 pages (47 pages)
28 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/20 - link opens in a new window - 1 page (1 page)
28 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/20 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021	View PDF Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AD01	Registered office address changed from Carnforth Business Park Oakwood Way Carnforth LA5 9FD to Unit 12-14 Carnforth Business Park Oakwood Way Carnforth LA5 9FD on 5 November 2020	View PDF Registered office address changed from Carnforth Business Park Oakwood Way Carnforth LA5 9FD to Unit 12-14 Carnforth Business Park Oakwood Way Carnforth LA5 9FD on 5 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
21 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/19 - link opens in a new window - 47 pages (47 pages)

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HAVWOODS AUSTRALIA LIMITED

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