HAVANT LL LIMITED

04325291
1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS

Documents

Documents
Date Category Description Pages
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 5 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 accounts Annual Accounts 5 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2021 accounts Annual Accounts 5 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 accounts Annual Accounts 5 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2019 accounts Annual Accounts 4 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2018 accounts Annual Accounts 4 Buy now
06 Nov 2018 officers Change of particulars for secretary (Joseph Roberts) 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Andrew Spencer Berkeley) 2 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2017 accounts Annual Accounts 5 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
19 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
30 Dec 2015 accounts Annual Accounts 6 Buy now
12 Nov 2015 annual-return Annual Return 6 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
06 Nov 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 annual-return Annual Return 5 Buy now
03 Jun 2013 accounts Annual Accounts 6 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2012 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Termination of appointment of secretary (Anthony Buckley) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Nigel Ashfield) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Special Opportunities Management Limited) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Guy Wilson) 2 Buy now
07 Nov 2012 officers Appointment of secretary (Joseph Roberts) 3 Buy now
07 Nov 2012 officers Appointment of director (Andrew Spencer Berkeley) 3 Buy now
07 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
23 Nov 2011 annual-return Annual Return 6 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
02 Apr 2011 officers Change of particulars for director (Mr Nigel Bruce Ashfield) 2 Buy now
01 Apr 2011 officers Change of particulars for secretary (Anthony Robert Buckley) 2 Buy now
01 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2010 annual-return Annual Return 7 Buy now
21 May 2010 accounts Annual Accounts 6 Buy now
09 Dec 2009 officers Termination of appointment of director 1 Buy now
08 Dec 2009 officers Appointment of director (Mr Nigel Bruce Ashfield) 2 Buy now
01 Dec 2009 officers Termination of appointment of director 1 Buy now
30 Nov 2009 officers Appointment of director (Mr Christopher James Taylor) 2 Buy now
11 Nov 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
06 Nov 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for secretary (Anthony Robert Buckley) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Martin Alexander Towns) 2 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Anthony Robert Buckley) 1 Buy now
06 Oct 2009 accounts Annual Accounts 6 Buy now
29 May 2009 officers Appointment terminated director peter roscrow 1 Buy now
29 May 2009 officers Director appointed special opportunities management LIMITED 1 Buy now
15 May 2009 officers Director's change of particulars / martin towns / 15/05/2009 1 Buy now
27 Feb 2009 officers Appointment terminated director simon cooke 1 Buy now
15 Dec 2008 accounts Annual Accounts 6 Buy now
05 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
20 Oct 2008 officers Director's change of particulars / martin towns / 13/10/2008 1 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
06 Nov 2007 annual-return Return made up to 05/11/07; full list of members 3 Buy now
25 May 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 accounts Annual Accounts 6 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
11 Jan 2007 annual-return Return made up to 05/11/06; full list of members 8 Buy now
04 Jan 2007 officers New secretary appointed 1 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
29 Dec 2006 officers New director appointed 1 Buy now
29 Dec 2006 officers Director resigned 1 Buy now
20 Feb 2006 accounts Annual Accounts 6 Buy now
15 Dec 2005 annual-return Return made up to 05/11/05; full list of members 8 Buy now
02 Nov 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 accounts Accounting reference date extended from 31/12/04 to 05/04/05 1 Buy now
01 Jun 2005 officers Director's particulars changed 1 Buy now
07 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: 6TH floor, 143 new bond street, london, W1S 2TP 1 Buy now
30 Dec 2004 officers Secretary resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers Director resigned 1 Buy now
30 Dec 2004 officers New director appointed 5 Buy now
30 Dec 2004 officers New director appointed 30 Buy now
30 Dec 2004 officers New director appointed 4 Buy now
30 Dec 2004 officers New secretary appointed;new director appointed 12 Buy now
22 Dec 2004 mortgage Particulars of mortgage/charge 9 Buy now
15 Nov 2004 annual-return Return made up to 05/11/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 7 Buy now
16 Apr 2004 accounts Annual Accounts 7 Buy now
13 Feb 2004 annual-return Return made up to 20/11/03; full list of members 8 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: beaufort house, chertsey street, guildford, surrey GU1 4HA 1 Buy now