HAVISHAM HOMES LIMITED

Company number 08745227

Date	Type	Description	View / Download
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(3 pages)
19 Jul 2017	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB United Kingdom to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 19 July 2017	(1 page)
21 Feb 2017	TM02	Termination of appointment of Andrew Thomas as a secretary on 17 February 2017	(2 pages)
07 Dec 2016	CH01	Director's details changed for Mr David Ellis Brownlow on 23 October 2013	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
06 Dec 2016	CH01	Director's details changed for Mr Douglas Wilson on 23 October 2013	(3 pages)
06 Dec 2016	CH01	Director's details changed for Mr David Ellis Brownlow on 4 August 2014	(2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mr Ronald Wilson as a director on 5 September 2016	(3 pages)
22 Jul 2016	TM01	Termination of appointment of Michael Andrew Johnson as a director on 22 July 2016	(1 page)
30 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
18 Jan 2016	AD01	Registered office address changed from Havisham Group 4th Floor Abbey Gardens Abbey Street Reading RG1 3BA to Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on 18 January 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(8 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 Mar 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 087452270001 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(6 pages)
21 Jan 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(8 pages)
22 Dec 2014	CH01	Director's details changed for Mr Michael Andrew Johnson on 22 December 2014	(2 pages)
05 Mar 2014	MR01	Registration of charge 087452270001	(40 pages)
28 Jan 2014	SH08	Change of share class name or designation	(2 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 100	(4 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
23 Oct 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
23 Oct 2013	NEWINC	Incorporation	(39 pages)