HAVISHAM RESOURCES LIMITED

03259719
GREAT MARTINS SHURLOCK ROW READING ENGLAND RG10 0PN

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 2 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Termination of appointment of secretary (Matthew Bonfield) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Matthew Bonfield) 1 Buy now
23 Feb 2024 officers Appointment of secretary (Mr Seyed Bardia Hosseini Sohi) 2 Buy now
23 Feb 2024 officers Appointment of director (Mr Benjamin James Rawson) 2 Buy now
14 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2023 accounts Annual Accounts 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2021 accounts Annual Accounts 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Termination of appointment of director (Craig Stephen Coffield) 1 Buy now
04 Jun 2020 accounts Annual Accounts 5 Buy now
10 Feb 2020 officers Change of particulars for director (Lord David Ellis Brownlow) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 15 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Sep 2018 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2018 insolvency Solvency Statement dated 19/09/18 1 Buy now
26 Sep 2018 resolution Resolution 2 Buy now
14 Jun 2018 accounts Annual Accounts 17 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 16 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 accounts Annual Accounts 14 Buy now
29 Jan 2016 annual-return Annual Return 4 Buy now
08 Jul 2015 accounts Annual Accounts 15 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Craig Stephen Coffield) 2 Buy now
06 Oct 2014 officers Change of particulars for director (Mr David Ellis Brownlow) 2 Buy now
06 Oct 2014 officers Change of particulars for director (Mr Matthew Bonfield) 2 Buy now
02 Jul 2014 accounts Annual Accounts 15 Buy now
26 Feb 2014 annual-return Annual Return 6 Buy now
01 Jul 2013 accounts Annual Accounts 15 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Craig Stephen Coffield) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Mr David Brownlow) 2 Buy now
29 Jun 2012 accounts Annual Accounts 19 Buy now
18 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
07 Nov 2011 officers Termination of appointment of director (Philip Eaton) 1 Buy now
11 Apr 2011 officers Appointment of secretary (Mr Matthew Bonfield) 1 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Craig Stephen Coffield) 2 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Matthew Bonfield) 2 Buy now
24 Feb 2011 officers Change of particulars for director (Mr David Ellis Brownlow) 2 Buy now
03 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jan 2011 accounts Annual Accounts 16 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Philip Eaton) 1 Buy now
31 Aug 2010 officers Change of particulars for director (Mr Philip John Eaton) 2 Buy now
01 Jul 2010 accounts Annual Accounts 14 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Philip John Eaton) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Philip John Eaton) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Philip John Eaton) 1 Buy now
18 Jan 2010 resolution Resolution 1 Buy now
15 Jan 2010 officers Appointment of director (Mr Craig Stephen Coffield) 2 Buy now
15 Jan 2010 officers Appointment of director (Mr Matthew Bonfield) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Charles Owen Conway) 1 Buy now
15 Jan 2010 officers Termination of appointment of director (Timothy Moynihan) 1 Buy now
08 Jan 2010 officers Appointment of director (Mr David Ellis Brownlow) 2 Buy now
31 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
03 Nov 2009 accounts Annual Accounts 15 Buy now
16 Jan 2009 annual-return Return made up to 07/10/08; full list of members 4 Buy now
14 Jul 2008 officers Appointment terminated director adam fox edwards 1 Buy now
13 Mar 2008 accounts Annual Accounts 19 Buy now
13 Mar 2008 accounts Annual Accounts 16 Buy now
22 Jan 2008 annual-return Return made up to 07/10/07; full list of members 3 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: kingsbury house 6 sheet street windsor berkshire SL4 1BG 1 Buy now
10 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
26 Sep 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Sep 2006 incorporation Re Registration Memorandum Articles 12 Buy now
26 Sep 2006 reregistration Application for reregistration from PLC to private 1 Buy now
26 Sep 2006 resolution Resolution 1 Buy now
20 Sep 2006 officers New director appointed 1 Buy now
04 Aug 2006 officers Director resigned 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
05 May 2006 accounts Annual Accounts 20 Buy now
18 Oct 2005 annual-return Return made up to 07/10/05; full list of members 8 Buy now
05 May 2005 accounts Annual Accounts 19 Buy now
20 Oct 2004 annual-return Return made up to 07/10/04; full list of members 8 Buy now
26 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2004 accounts Annual Accounts 21 Buy now
07 Jan 2004 annual-return Return made up to 07/10/03; full list of members 8 Buy now
06 May 2003 accounts Annual Accounts 21 Buy now