HAXTED ESTATES LTD
Company number 06499627 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Change of details for Camilla Jane Bowry as a person with significant control on 2026-08-06 · 2 pages | View document |
| 19 Aug 2026 | Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ United Kingdom to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-19 · 1 page | View document |
| 14 Aug 2026 | Change of details for Mr Carlo Vittorio Navato as a person with significant control on 2026-08-06 · 2 pages | View document |
| 14 Aug 2026 | Director's details changed for Mr Carlo Vittorio Navato on 2026-08-06 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 30 Oct 2025 | Appointment of Camilla Jane Bowry as a director on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 10 Dec 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 25 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BOWRY / 06/02/2020 | View document |
| 25 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 06/02/2020 | View document |
| 25 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CAMILLA JANE BOWRY / 06/02/2020 | View document |
| 17 Oct 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BOWRY / 25/06/2018 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 25/06/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 15/06/2018 | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS. CAMILLA JANE BOWRY / 15/06/2018 | View document |
| 15 Jun 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 OAKLANDS GARDENS KENLEY CR8 5DS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017 | View document |
| 29 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MS. CAMILLA JANE BOWRY / 08/05/2017 | View document |
| 29 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 08/05/2017 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 11 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 11 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 20/04/2012 | View document |
| 14 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BOWRY / 20/04/2012 | View document |
| 3 Apr 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders · 4 pages | View document |
| 17 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAMILLA BOWRY / 07/03/2011 · 2 pages | View document |
| 17 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO VITTORIO NAVATO / 07/03/2011 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM SOUTH HAXTED HAXTED ROAD EDENBRIDGE KENT TN8 6PT | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM SOUTH HAXTED, HAXTED ROAD HAXTED SURREY TN8 6PT | View document |
| 11 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |