HAVABUILD LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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24/01/2524 January 2025 Confirmation statement made on 2024-10-30 with no updates

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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23/01/2423 January 2024 Compulsory strike-off action has been discontinued

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23/01/2423 January 2024 Compulsory strike-off action has been discontinued

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22/01/2422 January 2024 Confirmation statement made on 2023-10-30 with no updates

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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16/01/2416 January 2024 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/12/2230 December 2022 Confirmation statement made on 2022-10-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/01/2028 January 2020 DISS40 (DISS40(SOAD))

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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21/01/2021 January 2020 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/01/1618 January 2016 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/11/138 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/02/1316 February 2013 Annual return made up to 31 October 2012 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY BUSINESS INNOVATIONS 2000 LIMITED

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE UNWIN / 07/11/2012

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13/11/1213 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATIONS 2000 LIMITED / 07/11/2012

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07/11/127 November 2012 Annual return made up to 31 October 2011 with full list of shareholders

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE UNWIN / 07/11/2012

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07/11/127 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS INNOVATIONS 2000 LIMITED / 07/11/2012

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07/07/127 July 2012 DISS40 (DISS40(SOAD))

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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05/10/115 October 2011 DISS40 (DISS40(SOAD))

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04/10/114 October 2011 FIRST GAZETTE

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/11/1010 November 2010 31/10/10 NO CHANGES

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18/10/1018 October 2010 08/09/10 NO CHANGES

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13/07/1013 July 2010 30/09/09 TOTAL EXEMPTION FULL

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27/11/0927 November 2009 Annual return made up to 8 September 2009 with full list of shareholders

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24/07/0924 July 2009 DISS40 (DISS40(SOAD))

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23/07/0923 July 2009 30/09/08 TOTAL EXEMPTION FULL

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09/06/099 June 2009 FIRST GAZETTE

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29/10/0829 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 30/09/06 TOTAL EXEMPTION FULL

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02/02/082 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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11/10/0611 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/09/0515 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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21/10/0321 October 2003 SECRETARY RESIGNED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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