HAVERKELD DEVELOPMENTS LTD
Company number 09898383 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2026 | Confirmation statement made on 2026-02-02 with updates · 4 pages | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 2 Dec 2025 | Appointment of Mr Daniel Reuben Brooks as a director on 2025-11-28 · 2 pages | View document |
| 2 Dec 2025 | Notification of Daniel Reuben Brooks as a person with significant control on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Appointment of Mr Oscar Anthony Brooks as a director on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Andrew Paul Bartle as a director on 2025-11-28 · 1 page | View document |
| 1 Dec 2025 | Cessation of Andrew Paul Bartle as a person with significant control on 2025-11-28 · 1 page | View document |
| 1 Dec 2025 | Notification of Oscar Anthony Brooks as a person with significant control on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Notification of Anthony Brooks as a person with significant control on 2025-11-28 · 2 pages | View document |
| 1 Dec 2025 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2025 | Appointment of Mr Anthony Brooks as a director on 2025-11-28 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Cessation of Jason Lee Clay as a person with significant control on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Termination of appointment of Jason Lee Clay as a director on 2023-10-31 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 13 Dec 2021 | Notification of Andrew Bartle as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Change of details for Mr Jason Lee Clay as a person with significant control on 2021-12-13 · 2 pages | View document |
| 19 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 3 Aug 2021 | Registration of charge 098983830012, created on 2021-08-02 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830009 | View document |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098983830006 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830008 | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830007 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830006 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830005 | View document |
| 2 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830004 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830003 | View document |
| 16 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098983830001 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON LEE CLAY / 07/11/2016 | View document |
| 14 Apr 2016 | COMPANY NAME CHANGED GREEN LANE HOUSE LIMITED CERTIFICATE ISSUED ON 14/04/16 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 2 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |