HAVERING CARRIAGE LEASING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-08 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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24/05/2424 May 2024 Registered office address changed from Fremnells Downham Road Downham Chelmsford Essex CM11 1JT England to Unit 11 Little Hyde Farm Little Hyde Lane Ingatestone CM4 0DU on 2024-05-24

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20/03/2420 March 2024 Confirmation statement made on 2024-03-08 with no updates

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

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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27/04/2227 April 2022 Confirmation statement made on 2022-03-08 with no updates

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

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26/11/2126 November 2021 Micro company accounts made up to 2021-02-28

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

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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23/08/1823 August 2018 REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 5 DALRYMPLE CLOSE CHELMSFORD ESSEX CM1 7RF ENGLAND

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16/03/1816 March 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM HAWKSWOOD HOUSE HAWKSWOOD ROAD DOWNHAM ESSEX CM11 1JT

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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

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24/02/1624 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/03/1526 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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

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23/01/1323 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/03/1219 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/01/1220 January 2012 SECRETARY APPOINTED MR MARK PETER TURNER

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19/01/1219 January 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STERRY

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN STERRY / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 01/10/2009

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13/03/0913 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/05/0819 May 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER TURNER / 20/03/2008

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16/05/0816 May 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STERRY / 20/03/2008

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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