HAXTED DEVELOPMENTS (MORE CLOSE) LTD

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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14/10/2414 October 2024 Application to strike the company off the register

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08/07/248 July 2024 Cessation of Carlo Vittorio Navato as a person with significant control on 2020-03-16

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08/07/248 July 2024 Notification of Haxted Developments Group Limited as a person with significant control on 2020-03-16

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22/02/2422 February 2024 Micro company accounts made up to 2023-03-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-26 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Registration of charge 086263190001, created on 2021-12-21

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29/10/2129 October 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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13/03/2013 March 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/2013 March 2020 COMPANY NAME CHANGED ABITARE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 13/03/20

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25/02/2025 February 2020 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020

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25/02/2025 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CAMILLA BOWRY / 06/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 16/06/2018

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/01/1915 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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06/08/186 August 2018 CESSATION OF CARLO VITTORIO NAVATO AS A PSC

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 16/06/2018

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02/08/182 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 OAKLANDS GARDENS KENLEY SURREY CR8 5DS

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLO VITTORIO NAVATO

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS CAMILLA BOWRY / 06/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017

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27/02/1727 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/04/1614 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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24/04/1524 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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26/07/1326 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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