- Company Overview for HAVBREDEY LIMITED (SC717714)
- Filing history for HAVBREDEY LIMITED (SC717714)
- People for HAVBREDEY LIMITED (SC717714)
- More for HAVBREDEY LIMITED (SC717714)
| 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 Dec 2024 | CS01 | Confirmation statement made on 14 December 2024 with no updates | |
| 13 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 05 Jul 2024 | AP01 | Appointment of Ms Jennifer Anne Snowball as a director on 13 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Dominic Anthony Szanto as a director on 13 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Nigel Gordon Slater as a director on 13 June 2024 | |
| 24 Jun 2024 | AD01 | Registered office address changed from 77 Renfrew Street Glasgow G2 3BZ United Kingdom to Regus Building 1st Floor, 93 George Street Edinburgh EH2 3ES on 24 June 2024 | |
| 24 Jan 2024 | TM01 | Termination of appointment of David Edward Povall as a director on 11 January 2024 | |
| 22 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with updates | |
| 01 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 17 November 2023
|
|
| 18 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Oct 2023 | PSC02 | Notification of Western Isles Offshore Wind N2 Limited as a person with significant control on 28 April 2023 | |
| 03 Oct 2023 | PSC07 | Cessation of Anam Na Mara Limited as a person with significant control on 28 April 2023 | |
| 03 Aug 2023 | CERTNM |
Company name changed northland mhairi LIMITED\certificate issued on 03/08/23
|
|
| 06 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 May 2023
|
|
| 28 May 2023 | AP01 | Appointment of Gary Patrick Connolly as a director on 9 May 2023 | |
| 26 May 2023 | SH01 |
Statement of capital following an allotment of shares on 28 April 2023
|
|
| 25 May 2023 | MA | Memorandum and Articles of Association | |
| 25 May 2023 | RESOLUTIONS |
Resolutions
|
|
| 22 Jan 2023 | CH01 | Director's details changed for David Edward Povall on 11 January 2023 | |
| 30 Dec 2022 | CH01 | Director's details changed for David Edward Povall on 17 December 2022 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with updates | |
| 14 Oct 2022 | CH01 | Director's details changed for David Edward Povall on 13 October 2022 | |
| 01 Sep 2022 | AP02 | Appointment of Northland Power International Holdings B.V. as a director on 31 August 2022 | |
| 30 Aug 2022 | TM01 | Termination of appointment of Michael Parker as a director on 30 August 2022 | |
| 15 Dec 2021 | NEWINC |
Incorporation
Statement of capital on 2021-12-15
|