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HAVILAND (WARWICKSHIRE) LIMITED

Company number 10201276

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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)
07 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC04	Change of details for Paul Roberts as a person with significant control on 1 March 2021	View PDF Change of details for Paul Roberts as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Kate Roberts as a person with significant control on 1 March 2021	View PDF Change of details for Kate Roberts as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Paul Roberts on 1 March 2021	View PDF Director's details changed for Paul Roberts on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Kate Roberts on 1 March 2021	View PDF Director's details changed for Kate Roberts on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Paul Roberts as a person with significant control on 26 January 2021	View PDF Change of details for Paul Roberts as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC01	Notification of Kate Roberts as a person with significant control on 26 January 2021	View PDF Notification of Kate Roberts as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Kate Roberts as a director on 26 January 2021	View PDF Appointment of Kate Roberts as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 7 pages (7 pages)

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HAVILAND (WARWICKSHIRE) LIMITED

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