HAVERSHAM ESTATES LIMITED

Company number 03765269 ·

Active

89 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
11 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
7 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
9 May 2024 Confirmation statement made on 2024-05-05 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
14 Apr 2023 Termination of appointment of Simon Paul Stannard as a director on 2023-03-31 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
4 May 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Oct 2019 11/09/19 STATEMENT OF CAPITAL GBP 258900 View document
10 Oct 2019 STATEMENT OF COMPANY'S OBJECTS View document
10 Oct 2019 ADOPT ARTICLES 11/09/2019 View document
16 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
2 May 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL STANNARD / 02/05/2019 View document
2 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL STANNARD / 02/05/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL STANNARD / 09/05/2017 View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOSEPH STANNARD / 09/05/2017 View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
15 May 2015 APPOINTMENT TERMINATED, SECRETARY EILEEN STANNARD View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
23 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
7 Jun 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 86 SEACOURT ROAD SLOUGH BERKSHIRE SL3 8EW View document
7 Jun 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
9 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
5 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
13 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
26 May 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
29 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
1 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS View document
4 Aug 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 86 SEACOURT ROAD SLOUGH BERKSHIRE SL3 8EW View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
29 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Jun 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
21 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS View document
6 Dec 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS View document
6 Dec 2003 NEW DIRECTOR APPOINTED View document
6 Dec 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
13 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
12 Jul 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS View document
25 Jun 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
21 Jan 2001 £ NC 250000/500000 18/12 View document
13 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 View document
5 Jun 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU View document
11 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 1999 DIRECTOR RESIGNED View document
11 May 1999 SECRETARY RESIGNED View document
11 May 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document