HAVISHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 26/12/2426 December 2024 | Unaudited abridged accounts made up to 2024-03-29 |
| 28/10/2428 October 2024 | Change of details for Mr Benjamin James Rawson as a person with significant control on 2024-10-14 |
| 28/10/2428 October 2024 | Director's details changed for Mr Benjamin James Rawson on 2024-10-14 |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 28/12/2328 December 2023 | Unaudited abridged accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with updates |
| 22/03/1922 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX UNITED KINGDOM |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM THAMES TOWER THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX UNITED KINGDOM |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX UNITED KINGDOM |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ |
| 25/10/1825 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/01/1629 January 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 29/01/2016 |
| 13/01/1613 January 2016 | CURREXT FROM 31/01/2016 TO 30/03/2016 |
| 08/12/158 December 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 23/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 29/01/2015 |
| 03/02/153 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/02/1312 February 2013 | SAIL ADDRESS CREATED |
| 29/01/1329 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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