HAVENWAY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 03/04/253 April 2025 | Appointment of Mr James Douglas Lakey as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of James Lakey as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Carole Lesley Lakey as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Craig Lakey as a director on 2025-04-01 |
| 10/12/2410 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 11/04/2411 April 2024 | Satisfaction of charge 036852220011 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGOLDRICK |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA LAKEY |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS DONNA LAKEY |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR DANIEL MCGOLDRICK |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220014 |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAKEY |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LAKEY |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 11/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 11/10/2017 |
| 31/08/1731 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036852220012 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220013 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY LAKEY / 24/02/2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220010 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220011 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220008 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220012 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220009 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220007 |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 01/12/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 29/08/2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/01/132 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM WARWICK HOUSE BODMIN ROAD COVENTRY WEST MIDLANDS CV2 5DB |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | SAIL ADDRESS CREATED |
| 29/12/1129 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: AINTREE HOUSE AINTREE CLOSE COVENTRY CV6 5QB |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/044 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/01/036 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 04/08/014 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0115 June 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 21/01/9921 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 21/01/9921 January 1999 | S366A DISP HOLDING AGM 21/12/98 |
| 21/01/9921 January 1999 | S369(4) SHT NOTICE MEET 21/12/98 |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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