Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
MR01 |
Registration of charge 113828610002, created on 27 December 2024
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28 Nov 2024 |
MR04 |
Satisfaction of charge 113828610001 in full
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29 Jul 2024 |
MR01 |
Registration of charge 113828610001, created on 17 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from Britannia House Britannia Way Chelsea Design Quarter London SW6 2HJ United Kingdom to 10-12 Fulham High Street Fulham London SW6 3LQ on 15 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Aug 2023 |
CERTNM |
Company name changed havelock 2 LIMITED\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-01
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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26 May 2023 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 29 May 2022
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 Aug 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2020
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2019
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2020
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17 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 30 May 2020
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28 Oct 2020 |
CERTNM |
Company name changed cochrane design 8 LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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18 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.07.2021.
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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