HAVEN DEVELOPMENT AND PROPERTY LIMITED



Company Documents

DateDescription
03/10/213 October 2021 NewAccounts for a dormant company made up to 2020-12-31

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/05/1610 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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01/05/151 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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02/06/142 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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10/05/1310 May 2013 SAIL ADDRESS CHANGED FROM: 4 FELSTEAD GARDENS FERRY STREET LONDON E14 3BS

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10/05/1310 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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12/11/1212 November 2012 06/04/10 STATEMENT OF CAPITAL GBP 1000

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26/07/1226 July 2012 Annual return made up to 19 April 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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12/07/1112 July 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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06/06/116 June 2011 APPOINTMENT TERMINATED, SECRETARY JAMESTOWN INVESTMENTS LIMITED

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11/05/1111 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 15/04/2011

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN WILLIAM O'PHELAN / 11/05/2011

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31/12/1031 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/0911 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GALLERY CHAMBERS 145A CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9AH

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM GALLERY CHAMBERS 145A CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9AH

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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29/07/0829 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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12/05/0812 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/12/076 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/05/0610 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/08/0425 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0421 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/05/0323 May 2003 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 0NU

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/12/0221 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/11/0229 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 2 BEACON END COURTYARD LONDON ROAD, STANWAY COLCHESTER ESSEX CO3 5NY

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10/05/0210 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/03/0228 March 2002 DIRECTOR'S PARTICULARS CHANGED

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21/05/0121 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/03/019 March 2001 S366A DISP HOLDING AGM 25/01/01 S252 DISP LAYING ACC 25/01/01 S386 DISP APP AUDS 25/01/01

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09/03/019 March 2001 S366A DISP HOLDING AGM 25/01/01

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24/02/0124 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0022 November 2000 LOCATION OF REGISTER OF MEMBERS

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0027 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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09/05/009 May 2000 DIRECTOR RESIGNED

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09/05/009 May 2000 SECRETARY RESIGNED

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19/04/0019 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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