- Company Overview for HAVENLAKE LTD (09412673)
- Filing history for HAVENLAKE LTD (09412673)
- People for HAVENLAKE LTD (09412673)
- More for HAVENLAKE LTD (09412673)
| 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) |
|---|---|---|---|
| 28 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with updates | |
| 12 Oct 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 06 Jun 2024 | CERTNM |
Company name changed westfield freehold LTD\certificate issued on 06/06/24
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| 08 Jan 2024 | CS01 | Confirmation statement made on 5 January 2024 with no updates | |
| 02 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 15 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with no updates | |
| 22 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 08 Jan 2022 | CS01 | Confirmation statement made on 5 January 2022 with no updates | |
| 10 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 5 January 2021 with no updates | |
| 28 Oct 2020 | AD01 | Registered office address changed from C/O Paul Duxbury 14D Clifton Drive Lytham Lancashire FY8 5RQ England to 11 Royal Oak Road Woking Surrey GU21 7PD on 28 October 2020 | |
| 15 Feb 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 5 January 2020 with no updates | |
| 02 Feb 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates | |
| 02 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 04 Mar 2018 | CS01 | Confirmation statement made on 29 January 2018 with no updates | |
| 22 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 05 Mar 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 22 Jan 2017 | TM01 | Termination of appointment of Rodina Ellen Peachey as a director on 14 January 2017 | |
| 22 Mar 2016 | AD01 | Registered office address changed from Westfield 14 Clifton Drive Lytham Lancashire FY8 5RQ United Kingdom to C/O Paul Duxbury 14D Clifton Drive Lytham Lancashire FY8 5RQ on 22 March 2016 | |
| 09 Feb 2016 | AA | Micro company accounts made up to 31 January 2016 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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| 09 Feb 2016 | CH01 | Director's details changed for Mr Paul Campbell Duxbury on 9 February 2016 | |
| 29 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-29
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