HAVENFORD UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/11/2120 November 2021 | Satisfaction of charge 1 in full |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/11/2030 November 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 30/11/1830 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 30/12/1730 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CONRATHE / 30/10/2015 |
| 26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 30/10/2015 |
| 26/02/1626 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 30/10/2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM THE OLD VICARAGE MILL ROAD INGHAM NORWICH NR12 9TB |
| 07/10/157 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/02/1527 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 01/09/2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CONRATHE / 01/09/2012 |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 01/09/2012 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BROOKMEAD COTTAGE COLDHARBOUR LANE DORKING SURREY RH4 3JH ENGLAND |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CONRATHE / 24/11/2011 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILIAN ROSEMARY CONRATHE / 24/11/2011 |
| 04/03/124 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JILIAN ROSEMARY CONRATHE / 24/11/2011 |
| 04/03/124 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM BEACONSFIELD FARM INGHAM ROAD HICKLING NORFOLK NR12 0BB |
| 28/02/1128 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: HOPE COTTAGE CALTHORPE STREET INGHAM NORWICH NR12 9TF |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 5 THE RIDINGS TADWORTH SURREY KT20 6HJ |
| 11/03/0511 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 1 WILBURY AVENUE CHEAM SURREY SM2 7DU |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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