HAVENBURGH PROPERTIES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-05 with updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROYSTON NOBES / 07/03/2019

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 DIRECTOR APPOINTED MR DAVID ROYSTON NOBES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NORMAN HAND

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10/10/1710 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR VERA NOBES

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08/10/158 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/10/1410 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1321 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1215 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1124 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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20/05/1020 May 2010 31/03/10 TOTAL EXEMPTION FULL

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22/10/0922 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/07/097 July 2009 31/03/09 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/10/0631 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/10/0525 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/10/0414 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/10/0316 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0229 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/10/0025 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/10/9914 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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12/05/9912 May 1999 DIRECTOR RESIGNED

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27/10/9827 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/04/988 April 1998 ALTER MEM AND ARTS 17/06/97

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15/10/9715 October 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ALTER MEM AND ARTS 17/06/97

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26/06/9726 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/10/9622 October 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/07/9610 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/957 November 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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23/08/9523 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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25/10/9425 October 1994 RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS

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11/08/9411 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/11/9312 November 1993 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/10/9229 October 1992 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/10/9122 October 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 REGISTERED OFFICE CHANGED ON 22/10/91

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9126 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/9126 July 1991 DIRECTOR RESIGNED

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17/10/9017 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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17/10/9017 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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10/01/9010 January 1990 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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13/11/8913 November 1989 NEW DIRECTOR APPOINTED

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13/01/8913 January 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS

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13/01/8913 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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01/06/881 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/01/8823 January 1988 RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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03/01/873 January 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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07/06/867 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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