HAVISHAM LANE LIMITED

Company number 08461438

Date	Type	Description	View / Download
30 Dec 2019	AA	Total exemption full accounts made up to 29 March 2019	(18 pages)
20 Jun 2019	TM02	Termination of appointment of Angela Claire Lane as a secretary on 17 June 2019	(1 page)
20 Jun 2019	TM01	Termination of appointment of Angela Claire Lane as a director on 17 June 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(6 pages)
04 Feb 2019	AA	Accounts for a small company made up to 31 March 2018	(22 pages)
13 Jun 2018	TM01	Termination of appointment of Timothy Eugene Moynihan as a director on 13 June 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(6 pages)
15 Mar 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
18 Dec 2017	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
11 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 90,987.5	(8 pages)
23 Mar 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
18 Jan 2016	CH01	Director's details changed for Mrs Angela Claire Lane on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Angela Claire Lane as a director on 18 April 2013	(1 page)
14 Jan 2016	AD01	Registered office address changed from Eastlake Waltham Road Ruscombe Berkshire RG10 0HB to Second Floor Abbey Gardens Abbey Street Reading Berkshire RG1 3BA on 14 January 2016	(1 page)
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
30 Apr 2015	AP01	Appointment of Mr Benjamin James Rawson as a director on 30 April 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 90,987.5	(7 pages)
26 Mar 2015	TM01	Termination of appointment of Jonathan Nicholson as a director on 22 August 2014	(1 page)
26 Mar 2015	TM01	Termination of appointment of Mark Cameron as a director on 31 March 2014	(1 page)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 20/03/2014	(7 pages)
26 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment 18/04/2013	(6 pages)
23 Jun 2014	SH08	Change of share class name or designation	(2 pages)

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