HAVERBREAKS ESTATES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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24/04/2424 April 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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10/10/1910 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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24/04/1824 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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09/11/169 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/02/165 February 2016 03/02/16 NO MEMBER LIST

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05/05/155 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 03/02/15 NO MEMBER LIST

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/146 February 2014 03/02/14 NO MEMBER LIST

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 03/02/13 NO MEMBER LIST

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/02/1213 February 2012 03/02/12 NO MEMBER LIST

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24/01/1224 January 2012 SECRETARY APPOINTED MR JOHN RICHARD HODGSON

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24/01/1224 January 2012 DIRECTOR APPOINTED MR JOHN RICHARD HODGSON

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMON LORD

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23/01/1223 January 2012 DIRECTOR APPOINTED MR MICHAEL ALEXANDER FERGUSON

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWD

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON LORD

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/02/1121 February 2011 03/02/11 NO MEMBER LIST

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25/06/1025 June 2010 28/02/10 TOTAL EXEMPTION FULL

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN DOWD / 02/02/2010

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09/02/109 February 2010 03/02/10 NO MEMBER LIST

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN GEOFFREY JACKSON / 02/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN BRADSHAW EMSLIE / 02/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LOWE / 02/02/2010

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06/05/096 May 2009 28/02/09 TOTAL EXEMPTION FULL

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03/02/093 February 2009 ANNUAL RETURN MADE UP TO 03/02/09

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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04/02/084 February 2008 ANNUAL RETURN MADE UP TO 03/02/08

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07/06/077 June 2007 ANNUAL RETURN MADE UP TO 03/02/07

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006 ANNUAL RETURN MADE UP TO 03/02/06

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20/01/0620 January 2006 NEW DIRECTOR APPOINTED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005 ANNUAL RETURN MADE UP TO 03/02/05

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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24/02/0424 February 2004 ANNUAL RETURN MADE UP TO 03/02/04

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11/05/0311 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 ANNUAL RETURN MADE UP TO 03/02/03

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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25/02/0225 February 2002 ANNUAL RETURN MADE UP TO 03/02/02

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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09/02/019 February 2001 ANNUAL RETURN MADE UP TO 03/02/01

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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17/02/0017 February 2000 ANNUAL RETURN MADE UP TO 03/02/00

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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12/02/9912 February 1999 ANNUAL RETURN MADE UP TO 03/02/99

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01/10/981 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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20/05/9820 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9820 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: CRAIGLANDS STANMORE DRIVE LANCASTER LANCASHIRE LA1 5BL

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20/05/9820 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/986 February 1998 ANNUAL RETURN MADE UP TO 03/02/98

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: CLOVOSMOOR BRETTARGH DRIVE LANCASTER LA1 5BN

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14/03/9714 March 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 NEW SECRETARY APPOINTED

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14/03/9714 March 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9714 March 1997 ALTER MEM AND ARTS 25/02/97

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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18/02/9718 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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