HAVARD ESTATES LIMITED

Company number 08465633

Date	Type	Description	View / Download
22 Nov 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
09 Nov 2016	CH02	Director's details changed for Dragonpatch Capital Limited on 18 October 2016	(3 pages)
09 Nov 2016	AD01	Registered office address changed from X Change House Pickwick Park Park Lane Corsham SN13 0HN to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 9 November 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 28 March 2016 Statement of capital on 2016-06-21 GBP 13,416,189.8972	(20 pages)
20 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
15 Oct 2015	CH02	Director's details changed for Hawthorn House Residential on 11 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Paul Chappell as a director on 23 April 2015	(1 page)
08 May 2015	AP02	Appointment of Hawthorn House Residential as a director on 23 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Nicola Jayne Carter as a director on 23 April 2015	(1 page)
05 May 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 13,416,189.8972	(7 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
06 May 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 13,416,189.89	(7 pages)
14 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
24 Jul 2013	CH01	Director's details changed for Mr Jonathan Paul Chappell on 24 July 2013	(2 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 13,416,189.88	(4 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 6,478,019.88	(4 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 1,857,886.88	(4 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 288.90	(4 pages)
22 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 11,903,863.88	(4 pages)
19 Jul 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2013	SH08	Change of share class name or designation	(2 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
02 Jul 2013	CERT8A	Commence business and borrow	(1 page)
02 Jul 2013	SH50	Trading certificate for a public company	(3 pages)