HAVERHILL DEVELOPMENTS LIMITED
Company number 06179061 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 22 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 5 Mar 2025 | Termination of appointment of Hayden Dolby as a director on 2025-03-03 · 1 page | View document |
| 5 Mar 2025 | Appointment of Mr Bryn Howard Maidman as a director on 2025-03-03 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 · 2 pages | View document |
| 17 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 11 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 13 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED HAYDEN DOLBY | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR-DAVIS | View document |
| 12 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWENS | View document |
| 12 Feb 2019 | DIRECTOR APPOINTED MR RYAN HENSON | View document |
| 24 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2018 | COMPANY NAME CHANGED LFO PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/08/18 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANTON | View document |
| 7 Dec 2017 | CESSATION OF DAVID MICHAEL FLYNN AS A PSC | View document |
| 7 Dec 2017 | CESSATION OF DAVID ROY PANTON AS A PSC | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR WIMPEY UK LIMITED | View document |
| 7 Dec 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MYERS | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 1 HENRY LEWIS CLOSE WHIMPLE DEVON EX5 2UU | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLYNN | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR EDWARD FRANCIS OWENS | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS PRIOR-DAVIS | View document |
| 7 Dec 2017 | SECRETARY APPOINTED MR MICHAEL ANDREW LONNON | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 26 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM OSIERS ROAD C/O LINTON FUEL OILS WANDSWORTH LONDON SW18 1NR | View document |
| 2 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | SECRETARY APPOINTED MR DAVID JOHN MYERS | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID FLYNN | View document |
| 12 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MYERS | View document |
| 30 Jun 2008 | SECRETARY APPOINTED DAVID MICHAEL FLYNN | View document |
| 5 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLYNN / 05/03/2008 | View document |
| 20 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 20 Sep 2007 | SHARES AGREEMENT OTC | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON HAQMPSHIRE SO15 2AE | View document |
| 13 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08 | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | COMPANY NAME CHANGED PARIS 027 LIMITED CERTIFICATE ISSUED ON 15/05/07 | View document |
| 22 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |