HAVERING BUILDING SPECIALISTS LIMITED

00938951
46/48,BRENTWOOD ROAD ROMFORD ESSEX RM1 2ET

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 11 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2024 officers Appointment of director (Mrs Laura Pratt) 2 Buy now
20 Jan 2024 accounts Amended Accounts 11 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2023 officers Change of particulars for director (Gary Leslie Nicholls) 2 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
06 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2021 accounts Annual Accounts 10 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2020 accounts Annual Accounts 9 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Kenneth Harold Brooks) 1 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2019 accounts Annual Accounts 10 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Amended Accounts 12 Buy now
06 Dec 2018 accounts Annual Accounts 12 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2018 officers Appointment of director (James Michael Brett) 2 Buy now
04 Jan 2018 officers Termination of appointment of director (Carole Brett) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Joyce Rose Pratt) 1 Buy now
03 Jan 2018 officers Termination of appointment of director (Valerie Ann Brooks) 1 Buy now
03 Jan 2018 officers Appointment of director (William John Bridge) 2 Buy now
03 Jan 2018 officers Appointment of director (Gary Leslie Nicholls) 2 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
01 Nov 2017 officers Change of particulars for director (Carole Brett) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Joyce Rose Pratt) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Valerie Ann Brooks) 2 Buy now
31 Oct 2017 officers Change of particulars for director (Andrew Pratt) 2 Buy now
24 Oct 2017 officers Change of particulars for director (Andrew Pratt) 2 Buy now
20 Oct 2017 officers Change of particulars for director (Andrew Pratt) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2017 officers Change of particulars for director (Carole Brett) 2 Buy now
23 May 2017 officers Change of particulars for secretary (Kenneth Harold Brooks) 1 Buy now
23 May 2017 officers Change of particulars for director (Joyce Rose Pratt) 2 Buy now
23 May 2017 officers Change of particulars for director (Valerie Ann Brooks) 2 Buy now
23 May 2017 officers Change of particulars for director (Andrew Pratt) 2 Buy now
07 Mar 2017 officers Change of particulars for director (Andrew Pratt) 2 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
28 Jul 2015 annual-return Annual Return 7 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
27 Dec 2013 mortgage Registration of a charge 5 Buy now
21 Nov 2013 accounts Annual Accounts 6 Buy now
19 Jul 2013 annual-return Annual Return 7 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
25 Jul 2012 annual-return Annual Return 7 Buy now
14 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 annual-return Annual Return 7 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
26 Jul 2010 annual-return Annual Return 7 Buy now
28 Sep 2009 accounts Annual Accounts 7 Buy now
22 Jul 2009 annual-return Return made up to 05/07/09; full list of members 5 Buy now
01 Dec 2008 accounts Annual Accounts 7 Buy now
14 Jul 2008 annual-return Return made up to 05/07/08; full list of members 5 Buy now
14 Jul 2008 officers Director's change of particulars / andrew pratt / 12/05/2008 1 Buy now
22 Sep 2007 accounts Annual Accounts 7 Buy now
23 Jul 2007 annual-return Return made up to 05/07/07; full list of members 3 Buy now
30 Nov 2006 accounts Annual Accounts 6 Buy now
21 Aug 2006 annual-return Return made up to 05/07/06; full list of members 3 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
22 Aug 2005 annual-return Return made up to 05/07/05; full list of members 3 Buy now
22 Aug 2005 address Location of register of members 1 Buy now
12 May 2005 officers Director resigned 1 Buy now
24 Jan 2005 accounts Annual Accounts 7 Buy now
28 Jul 2004 annual-return Return made up to 05/07/04; full list of members 9 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
17 Jan 2004 accounts Annual Accounts 8 Buy now
17 Sep 2003 officers New director appointed 2 Buy now
20 Aug 2003 annual-return Return made up to 05/07/03; full list of members 9 Buy now
26 Jan 2003 accounts Annual Accounts 11 Buy now
18 Aug 2002 annual-return Return made up to 05/07/02; full list of members 9 Buy now
22 Feb 2002 accounts Annual Accounts 6 Buy now
21 Aug 2001 annual-return Return made up to 05/07/01; full list of members 8 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
23 Jan 2001 accounts Annual Accounts 5 Buy now
01 Aug 2000 annual-return Return made up to 05/07/00; full list of members 9 Buy now
13 Jan 2000 accounts Annual Accounts 6 Buy now
25 Aug 1999 annual-return Return made up to 05/07/99; no change of members 6 Buy now
08 Jan 1999 accounts Annual Accounts 6 Buy now
20 Jul 1998 annual-return Return made up to 05/07/98; full list of members 8 Buy now
20 Jan 1998 accounts Annual Accounts 6 Buy now
23 Jul 1997 annual-return Return made up to 05/07/97; no change of members 6 Buy now
31 Jan 1997 accounts Annual Accounts 6 Buy now
10 Sep 1996 annual-return Return made up to 05/07/96; no change of members 6 Buy now
24 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now
23 May 1996 address Registered office changed on 23/05/96 from: 41-43 brentwood rd. Romford essex RM1 2EU 1 Buy now
01 Feb 1996 accounts Annual Accounts 6 Buy now
21 Sep 1995 annual-return Return made up to 05/07/95; full list of members 8 Buy now