HAVERHILL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Hayden Dolby as a director on 2025-03-03 |
| 05/03/255 March 2025 | Appointment of Mr Bryn Howard Maidman as a director on 2025-03-03 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED HAYDEN DOLBY |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR RYAN HENSON |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR-DAVIS |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/08/186 August 2018 | COMPANY NAME CHANGED LFO PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/08/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CESSATION OF DAVID ROY PANTON AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED |
| 07/12/177 December 2017 | SECRETARY APPOINTED MR MICHAEL ANDREW LONNON |
| 07/12/177 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 1 HENRY LEWIS CLOSE WHIMPLE DEVON EX5 2UU |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR NICHOLAS PRIOR-DAVIS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR EDWARD FRANCIS OWENS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANTON |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN |
| 07/12/177 December 2017 | CESSATION OF DAVID MICHAEL FLYNN AS A PSC |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MYERS |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/03/1622 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM OSIERS ROAD C/O LINTON FUEL OILS WANDSWORTH LONDON SW18 1NR |
| 02/05/132 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/04/116 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | SECRETARY APPOINTED MR DAVID JOHN MYERS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID FLYNN |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MYERS |
| 30/06/0830 June 2008 | SECRETARY APPOINTED DAVID MICHAEL FLYNN |
| 05/04/085 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLYNN / 05/03/2008 |
| 20/09/0720 September 2007 | SHARES AGREEMENT OTC |
| 20/09/0720 September 2007 | SHARES AGREEMENT OTC |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAQMPSHIRE SO15 2AE |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | COMPANY NAME CHANGED PARIS 027 LIMITED CERTIFICATE ISSUED ON 15/05/07 |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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