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HAVISHAM RESOURCES LIMITED

Company number 03259719

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2025 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 CS01 Confirmation statement made on 26 February 2025 with no updates
View PDF Confirmation statement made on 26 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with updates
View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024 TM02 Termination of appointment of Matthew Bonfield as a secretary on 23 February 2024
View PDF Termination of appointment of Matthew Bonfield as a secretary on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 TM01 Termination of appointment of Matthew Bonfield as a director on 23 February 2024
View PDF Termination of appointment of Matthew Bonfield as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
23 Feb 2024 AP03 Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 23 February 2024
View PDF Appointment of Mr Seyed Bardia Hosseini Sohi as a secretary on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024 AP01 Appointment of Mr Benjamin James Rawson as a director on 23 February 2024
View PDF Appointment of Mr Benjamin James Rawson as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 CERTNM Company name changed huntswood resources LIMITED\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
View PDF Company name changed huntswood resources LIMITED\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-13
- link opens in a new window - 3 pages (3 pages)
14 Feb 2024 PSC01 Notification of David Ellis Brownlow as a person with significant control on 13 February 2024
View PDF Notification of David Ellis Brownlow as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024 AD01 Registered office address changed from Abbey Gardens, Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 14 February 2024
View PDF Registered office address changed from Abbey Gardens, Abbey Street Reading Berkshire RG1 3BA to Great Martins Shurlock Row Reading RG10 0PN on 14 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024 PSC07 Cessation of Huntswood Ctc as a person with significant control on 13 February 2024
View PDF Cessation of Huntswood Ctc as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021 TM01 Termination of appointment of Craig Stephen Coffield as a director on 27 January 2021
View PDF Termination of appointment of Craig Stephen Coffield as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
10 Feb 2020 CH01 Director's details changed for Lord David Ellis Brownlow on 10 February 2020
View PDF Director's details changed for Lord David Ellis Brownlow on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)