HAVISHAM DEVELOPMENTS LIMITED
Company number 08379612 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Seyed Bardia Hosseini Sohi as a director on 2026-08-31 · 1 page | View document |
| 20 May 2026 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Level 12 Thames Tower Reading Berkshire RG1 1LX · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 4 Feb 2026 | Change of details for Lord David Ellis Brownlow as a person with significant control on 2025-11-05 · 2 pages | View document |
| 4 Feb 2026 | Director's details changed for Lord David Ellis Brownlow on 2026-01-21 · 2 pages | View document |
| 24 Dec 2025 | Unaudited abridged accounts made up to 2025-03-30 · 10 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-05-08 with updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 19 Feb 2025 | Appointment of Mr Seyed Bardia Hosseini Sohi as a director on 2025-02-05 · 2 pages | View document |
| 14 Feb 2025 | Change of details for Mr Seyed Bardia Hosseini Sohi as a person with significant control on 2025-01-01 · 2 pages | View document |
| 12 Feb 2025 | Register(s) moved to registered office address Level 12 Thames Tower Station Road Reading RG1 1LX · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 5 pages | View document |
| 27 Dec 2024 | Unaudited abridged accounts made up to 2024-03-30 · 10 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Benjamin James Rawson on 2024-10-14 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mr Benjamin James Rawson as a person with significant control on 2024-10-14 · 2 pages | View document |
| 28 Oct 2024 | Change of details for Mr Benjamin James Rawson as a person with significant control on 2024-10-14 · 2 pages | View document |
| 28 Oct 2024 | Director's details changed for Mr Benjamin James Rawson on 2024-10-14 · 2 pages | View document |
| 20 Jun 2024 | Change of details for Mr Benjamin James Rawson as a person with significant control on 2020-07-01 · 2 pages | View document |
| 17 Jun 2024 | Statement of capital on 2024-06-17 · 3 pages | View document |
| 17 Jun 2024 | CAP-SS · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 3 pages | View document |
| 17 Jun 2024 | SH20 · 1 page | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Resolutions | View document |
| 16 Jun 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Jun 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Notification of Seyed Bardia Hosseini Sohi as a person with significant control on 2024-06-03 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Mr Benjamin James Rawson as a person with significant control on 2024-06-03 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Lord David Ellis Brownlow as a person with significant control on 2024-06-03 · 2 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 31 Jan 2024 | Change of details for Lord David Brownlow as a person with significant control on 2017-08-29 · 2 pages | View document |
| 28 Dec 2023 | Unaudited abridged accounts made up to 2023-03-30 · 10 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 30 Mar 2023 | Second filing of Confirmation Statement dated 2018-01-29 · 6 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 15 pages | View document |
| 14 Feb 2022 | Change of details for Lord David Brownlow as a person with significant control on 2017-08-29 · 2 pages | View document |
| 14 Feb 2022 | Change of details for Lord David Brownlow as a person with significant control on 2017-08-29 · 2 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 11 Feb 2022 | Notification of Benjamin James Rawson as a person with significant control on 2017-08-29 · 2 pages | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX UNITED KINGDOM | View document |
| 8 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 8 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 8 Feb 2019 | SAIL ADDRESS CHANGED FROM: Q3 THE SQUARE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW ENGLAND | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM THAMES TOWER STATION ROAD READING BERKSHIRE RG1 1LX ENGLAND | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 9 Feb 2018 | Confirmation statement made on 2018-01-29 with no updates · 3 pages | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | ADOPT ARTICLES 29/08/2017 | View document |
| 13 Feb 2017 | 29/01/17 Statement of Capital gbp 1000 · 6 pages | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 29/01/2016 | View document |
| 13 Jan 2016 | CURREXT FROM 31/01/2016 TO 30/03/2016 | View document |
| 8 Dec 2015 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 23/02/2015 | View document |
| 16 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES RAWSON / 29/01/2015 | View document |
| 3 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | COMPANY NAME CHANGED HAVISHAM ESTATES LIMITED CERTIFICATE ISSUED ON 02/10/13 | View document |
| 28 Aug 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 12 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 29 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |