Companies House does not verify the accuracy of the information filed

HAVISHAM LANE LIMITED

Company number 08461438

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	AD01	Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 June 2024	View PDF Registered office address changed from Great Martins Shurlock Row Reading RG10 0PN England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-14 - link opens in a new window - 1 page (1 page)
04 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	AP01	Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 23 April 2024	View PDF Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Great Martins Shurlock Row Reading RG10 0PN	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Great Martins Shurlock Row Reading RG10 0PN - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP03	Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 5 April 2024	View PDF Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA England to Great Martins Shurlock Row Reading RG10 0PN on 5 April 2024	View PDF Registered office address changed from Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA England to Great Martins Shurlock Row Reading RG10 0PN on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 17 pages (17 pages)
09 May 2023	MR04	Satisfaction of charge 084614380001 in full	View PDF Satisfaction of charge 084614380001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 084614380002 in full	View PDF Satisfaction of charge 084614380002 in full - link opens in a new window - 1 page (1 page)
09 May 2023	MR04	Satisfaction of charge 084614380003 in full	View PDF Satisfaction of charge 084614380003 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AAMD	Amended total exemption full accounts made up to 29 September 2021	View PDF Amended total exemption full accounts made up to 29 September 2021 - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 29 September 2021	View PDF Total exemption full accounts made up to 29 September 2021 - link opens in a new window - 17 pages (17 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 29 September 2020	View PDF Total exemption full accounts made up to 29 September 2020 - link opens in a new window - 19 pages (19 pages)
24 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA01	Previous accounting period extended from 29 March 2020 to 29 September 2020	View PDF Previous accounting period extended from 29 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	TM01	Termination of appointment of David Brownlow as a director on 18 March 2020	View PDF Termination of appointment of David Brownlow as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	PSC01	Notification of Benjamin James Rawson as a person with significant control on 18 March 2020	View PDF Notification of Benjamin James Rawson as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	CH01	Director's details changed for Mr Benjamin James Rawson on 18 March 2020	View PDF Director's details changed for Mr Benjamin James Rawson on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	PSC07	Cessation of Havisham Assets Limited as a person with significant control on 18 March 2020	View PDF Cessation of Havisham Assets Limited as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HAVISHAM LANE LIMITED

Filter by category