Companies House does not verify the accuracy of the information filed

Advanced company search

HAVELOCK 1 LIMITED

Company number 11382861

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2019	CS01	24/05/19 Statement of Capital gbp 695.79 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2021.	View PDF 24/05/19 Statement of Capital gbp 695.79 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.07.2021. - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	PSC04	Change of details for Mr Sean Cochrane as a person with significant control on 10 May 2019	View PDF Change of details for Mr Sean Cochrane as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/05/2019	View PDF Resolutions RES13 ‐ Sub division 10/05/2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH02	Sub-division of shares on 10 May 2019	View PDF Sub-division of shares on 10 May 2019 - link opens in a new window - 6 pages (6 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 100	View PDF Incorporation Statement of capital on 2018-05-25 GBP 100 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?