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12 -14 HAVELOCK ROAD COMPANY LIMITED

Company number 10632583

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 28 February 2024
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
03 May 2022 AA Accounts for a dormant company made up to 28 February 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
15 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
23 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
19 Feb 2019 PSC01 Notification of James Rattray as a person with significant control on 23 February 2018
18 Feb 2019 PSC01 Notification of Paul David Mulberry as a person with significant control on 23 February 2018
18 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 18 February 2019
17 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
03 Dec 2018 AD01 Registered office address changed from 27 Middle Road Park Gate Southampton SO31 7GH England to 12-14 Havelock Road Warsash Hampshire SO31 9FX on 3 December 2018
21 Nov 2018 TM01 Termination of appointment of Michael William Devall as a director on 31 October 2018
21 Nov 2018 AP01 Appointment of Mr James Skinner Buchan Rattray as a director on 31 October 2018
16 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with updates
22 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-22
  • GBP 2