HAVELOCK PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT ME2 4NP |
| 01/03/191 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/03/191 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/08/1828 August 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MS ANNE MARJORIE GRANGER / 11/05/2017 |
| 12/07/1712 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | PREVSHO FROM 30/06/2017 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARJORIE GRANGER / 11/05/2017 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | 12/04/16 NO CHANGES |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARJORIE GRANGER / 24/09/2015 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE GRANGER / 24/09/2015 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KNOX |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE GRANGER / 07/03/2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 1 GORSEFIELD HEY WILMSLOW CHESHIRE SK9 2NH |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE HOP HOUSE 21 NORTHBRIDGE STREET ROBERTSBRIDGE EAST SUSSEX TN32 5NY |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARJORIE GRANGER / 17/03/2014 |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARJORIE GRANGER / 17/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MCALPINE KNOX / 17/03/2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | 12/04/13 NO CHANGES |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/05/1229 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/08/109 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM THE HOP HOUSE NORTHBRIDGE STREET ROBERTSBRIDGE EAST SUSSEX TN32 5NY |
| 09/08/109 August 2010 | 12/04/08 NO CHANGES |
| 09/08/109 August 2010 | Annual return made up to 12 April 2009 with full list of shareholders |
| 09/08/109 August 2010 | 12/04/10 NO CHANGES |
| 03/08/103 August 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 19/01/1019 January 2010 | STRUCK OFF AND DISSOLVED |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 15/05/0915 May 2009 | RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0721 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0320 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0221 February 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 1 SEACOX HEATH COTTAGES, HIGH STREET, HAWKHURST, KENT, TN18 4XP |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0119 October 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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