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HAVILAND PROPERTIES LIMITED

Company number 10283961

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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)
26 Nov 2019 CH01 Director's details changed for Mr Gary Paul Kearley on 2 September 2019
26 Nov 2019 PSC04 Change of details for Mr Gary Paul Kearley as a person with significant control on 2 September 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
28 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CH01 Director's details changed for Mr Christopher Paul Geaves on 12 January 2019
14 Jan 2019 PSC04 Change of details for Mr Christopher Paul Geaves as a person with significant control on 12 January 2019
12 Jan 2019 CH01 Director's details changed for Mr Gary David Elson on 18 December 2018
12 Jan 2019 PSC04 Change of details for Mr Gary David Elson as a person with significant control on 18 December 2018
12 Jan 2019 PSC04 Change of details for Mrs Amanda Jane Geaves as a person with significant control on 12 January 2019
12 Jan 2019 CH01 Director's details changed for Mr Gary David Elson on 25 July 2018
12 Jan 2019 PSC04 Change of details for Mr Gary David Elson as a person with significant control on 25 July 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
25 May 2017 CH01 Director's details changed for Mr Gary Paul Kearley on 31 January 2017
24 May 2017 CH01 Director's details changed for Mr Gary Paul Kearley on 29 March 2017
24 May 2017 CH01 Director's details changed for Mr Gary David Elson on 23 May 2017
24 May 2017 CH01 Director's details changed for Mr Christopher Paul Geaves on 23 May 2017
01 Apr 2017 AA Micro company accounts made up to 31 March 2017
21 Mar 2017 AA01 Current accounting period shortened from 31 July 2017 to 31 March 2017
23 Feb 2017 AD01 Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 February 2017
14 Oct 2016 MR01 Registration of charge 102839610002, created on 13 October 2016
23 Aug 2016 MR01 Registration of charge 102839610001, created on 23 August 2016
18 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-18
  • GBP 100