HAVISHAM RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 23/02/2423 February 2024 | Appointment of Mr Benjamin James Rawson as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Matthew Bonfield as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 23/02/2423 February 2024 | Termination of appointment of Matthew Bonfield as a secretary on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 2024-02-23 |
| 14/02/2414 February 2024 | Notification of David Ellis Brownlow as a person with significant control on 2024-02-13 |
| 14/02/2414 February 2024 | Certificate of change of name |
| 14/02/2414 February 2024 | Registered office address changed from Abbey Gardens, Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 2024-02-14 |
| 13/02/2413 February 2024 | Cessation of Huntswood Ctc as a person with significant control on 2024-02-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 28/10/2128 October 2021 | Satisfaction of charge 2 in full |
| 28/10/2128 October 2021 | Satisfaction of charge 3 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 28/01/2128 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COFFIELD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ELLIS BROWNLOW / 10/02/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1826 September 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 1 |
| 26/09/1826 September 2018 | STATEMENT BY DIRECTORS |
| 26/09/1826 September 2018 | SOLVENCY STATEMENT DATED 19/09/18 |
| 26/09/1826 September 2018 | REDUCE ISSUED CAPITAL 19/09/2018 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 30/09/2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 30/09/2014 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 02/11/2012 |
| 28/01/1328 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNLOW / 28/01/2013 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/01/1230 January 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATON |
| 11/04/1111 April 2011 | SECRETARY APPOINTED MR MATTHEW BONFIELD |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN COFFIELD / 24/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELLIS BROWNLOW / 24/02/2011 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BONFIELD / 24/02/2011 |
| 03/02/113 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP EATON |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 31/08/2010 |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED WOODHURST LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN EATON / 25/01/2010 |
| 18/01/1018 January 2010 | CHANGE OF NAME 05/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR CRAIG STEPHEN COFFIELD |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN CONWAY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR MATTHEW BONFIELD |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOYNIHAN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR DAVID ELLIS BROWNLOW |
| 31/12/0931 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM FOX EDWARDS |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: KINGSBURY HOUSE 6 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 22/01/0822 January 2008 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REREG PLC-PRI 18/09/06 |
| 26/09/0626 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/09/0626 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED HUNTSWOOD PLC CERTIFICATE ISSUED ON 26/04/04 |
| 26/01/0426 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | AUDITOR'S RESIGNATION |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QS |
| 15/01/0115 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/0030 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 30/03/0030 March 2000 | £ NC 1000/100000 15/03/00 |
| 30/03/0030 March 2000 | BALANCE SHEET |
| 30/03/0030 March 2000 | AUDITORS' STATEMENT |
| 30/03/0030 March 2000 | AUDITORS' REPORT |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 15/03/00 |
| 30/03/0030 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/00 |
| 30/03/0030 March 2000 | REREGISTRATION PRI-PLC 15/03/00 |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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