HAVERING AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Registration of charge 034275440004, created on 2024-12-20 |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY |
| 04/09/144 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1213 July 2012 | ARTICLES OF ASSOCIATION |
| 13/07/1213 July 2012 | OBLIGOR FINANCE DOCUMENTS 27/06/2012 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR JOHN GILBERT |
| 09/07/129 July 2012 | DIRECTOR APPOINTED JOHN GILBERT |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1114 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN LOPEZ |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGHLEY |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART KEIGHLEY / 02/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR GREGOR JOHN MUTCH |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TALLON |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM SAINT PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN RAMON LOPEZ / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART KEIGHLEY / 01/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN WELBURN |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED JOHN STUART KEIGHLEY |
| 25/11/0825 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | AUDITOR'S RESIGNATION |
| 24/09/9924 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/9816 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9812 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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