HAVENWAY DEVELOPMENTS LIMITED
Company number 03685222 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-13 with no updates · 3 pages | View document |
| 24 Dec 2025 | Satisfaction of charge 036852220007 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 036852220008 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 036852220013 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 036852220009 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 036852220010 in full · 1 page | View document |
| 10 Dec 2025 | Registration of charge 036852220017, created on 2025-12-09 · 4 pages | View document |
| 9 Dec 2025 | Registration of charge 036852220015, created on 2025-11-28 · 4 pages | View document |
| 9 Dec 2025 | Registration of charge 036852220016, created on 2025-11-28 · 4 pages | View document |
| 28 Nov 2025 | Appointment of Mr James Douglas Lakey as a director on 2025-11-27 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr James Lakey as a director on 2025-11-01 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of James Douglas Lakey as a director on 2025-11-01 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Craig Raymond Lakey as a director on 2025-11-01 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mrs Carole Lesley Lakey as a director on 2025-11-01 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Craig Lakey as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of James Lakey as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Termination of appointment of Carole Lesley Lakey as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Appointment of Mr James Douglas Lakey as a director on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 11 Apr 2024 | Satisfaction of charge 036852220011 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCGOLDRICK | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DONNA LAKEY | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MR DANIEL MCGOLDRICK | View document |
| 22 Mar 2019 | DIRECTOR APPOINTED MRS DONNA LAKEY | View document |
| 3 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220014 | View document |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAKEY | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES LAKEY | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 11/01/2018 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 11/10/2017 | View document |
| 31 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036852220012 | View document |
| 7 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220013 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LESLEY LAKEY / 24/02/2014 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220012 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220011 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220010 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220009 | View document |
| 31 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220008 | View document |
| 3 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036852220007 | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 01/12/2013 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS LAKEY / 29/08/2013 | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM WARWICK HOUSE BODMIN ROAD COVENTRY WEST MIDLANDS CV2 5DB | View document |
| 2 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: AINTREE HOUSE AINTREE CLOSE COVENTRY CV6 5QB | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | S366A DISP HOLDING AGM 21/12/98 | View document |
| 21 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Jan 1999 | S369(4) SHT NOTICE MEET 21/12/98 | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |