HAVERHILL DEVELOPMENTS LIMITED

06179061
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE ENGLAND HP12 3NR

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 10 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 8 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 13 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 18 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 17 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 17 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2019 officers Appointment of director (Mr Ryan Henson) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Edward Francis Owens) 1 Buy now
12 Feb 2019 officers Appointment of director (Hayden Dolby) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Nicholas Prior-Davis) 1 Buy now
24 Oct 2018 accounts Annual Accounts 20 Buy now
06 Aug 2018 resolution Resolution 4 Buy now
06 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
07 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2017 officers Appointment of secretary (Mr Michael Andrew Lonnon) 2 Buy now
07 Dec 2017 officers Appointment of director (Mr Edward Francis Owens) 2 Buy now
07 Dec 2017 officers Termination of appointment of director (David Michael Flynn) 1 Buy now
07 Dec 2017 officers Termination of appointment of director (David Roy Panton) 1 Buy now
07 Dec 2017 officers Termination of appointment of secretary (David John Myers) 1 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Nicholas Prior-Davis) 2 Buy now
07 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
13 Aug 2015 accounts Annual Accounts 5 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
11 Aug 2014 accounts Annual Accounts 5 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 accounts Annual Accounts 7 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
22 Dec 2011 accounts Annual Accounts 5 Buy now
06 Apr 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
16 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
18 Dec 2009 officers Appointment of secretary (Mr David John Myers) 1 Buy now
18 Dec 2009 officers Termination of appointment of secretary (David Flynn) 1 Buy now
12 May 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
24 Apr 2009 accounts Annual Accounts 7 Buy now
14 Jul 2008 officers Appointment terminated secretary david myers 1 Buy now
30 Jun 2008 officers Secretary appointed david michael flynn 2 Buy now
05 Apr 2008 annual-return Return made up to 22/03/08; full list of members 4 Buy now
04 Apr 2008 officers Director's change of particulars / david flynn / 05/03/2008 1 Buy now
20 Sep 2007 miscellaneous Statement Of Affairs 12 Buy now
20 Sep 2007 miscellaneous Statement Of Affairs 7 Buy now
20 Sep 2007 capital Ad 12/09/07--------- £ si 3@1=3 £ ic 1/4 2 Buy now
14 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
26 Jun 2007 address Registered office changed on 26/06/07 from: number 1 london road southampton haqmpshire SO15 2AE 1 Buy now
13 Jun 2007 accounts Accounting reference date extended from 31/03/08 to 31/05/08 1 Buy now
13 Jun 2007 officers New director appointed 3 Buy now
13 Jun 2007 officers New secretary appointed 2 Buy now
13 Jun 2007 officers New director appointed 3 Buy now
13 Jun 2007 officers Director resigned 1 Buy now
13 Jun 2007 officers Secretary resigned 1 Buy now
15 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 2007 incorporation Incorporation Company 18 Buy now