J D HAVILAND LIMITED

Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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02/01/232 January 2023 Appointment of Mrs Lynda Jocelyn Mcleod as a director on 2023-01-02

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02/01/232 January 2023 Application to strike the company off the register

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22/11/2222 November 2022 Notification of Lynda Mcleod as a person with significant control on 2022-11-10

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12/11/2212 November 2022 Micro company accounts made up to 2022-04-05

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12/11/2212 November 2022 Termination of appointment of Lynda Jocelyn Mcleod as a secretary on 2022-11-10

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12/11/2212 November 2022 Termination of appointment of Jonathan David Haviland as a director on 2022-11-10

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12/11/2212 November 2022 Cessation of Jonathan David Haviland as a person with significant control on 2022-11-10

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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04/01/204 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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29/08/1629 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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24/05/1524 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/05/1427 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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12/04/1412 April 2014 DIRECTOR APPOINTED MRS STELLA YUET MING HAVILAND

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/12/1318 December 2013 05/04/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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03/01/133 January 2013 05/04/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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08/01/128 January 2012 05/04/11 TOTAL EXEMPTION FULL

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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23/12/1023 December 2010 05/04/10 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAVILAND / 19/05/2010

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16/06/1016 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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17/12/0917 December 2009 05/04/09 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 05/04/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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15/06/0715 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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