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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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030001 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030002 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030003 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030006 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030007 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030004 in full
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29 Jan 2025 |
MR04 |
Satisfaction of charge 115354030005 in full
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13 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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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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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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02 Aug 2023 |
CERTNM |
Company name changed havelock 1 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 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Jul 2022 |
MR01 |
Registration of charge 115354030006, created on 8 July 2022
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11 Jul 2022 |
MR01 |
Registration of charge 115354030007, created on 8 July 2022
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04 Feb 2022 |
MR01 |
Registration of charge 115354030003, created on 4 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 115354030004, created on 4 February 2022
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04 Feb 2022 |
MR01 |
Registration of charge 115354030005, created on 4 February 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Jun 2021 |
MR01 |
Registration of charge 115354030002, created on 17 June 2021
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