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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)
19 Jun 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 15 pages (15 pages)
08 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with updates
View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2018 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
15 Oct 2018 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2018 SH19 Statement of capital on 26 September 2018
  • GBP 1
View PDF Statement of capital on 26 September 2018
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
26 Sep 2018 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2018 CAP-SS Solvency Statement dated 19/09/18
View PDF Solvency Statement dated 19/09/18 - link opens in a new window - 1 page (1 page)
26 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
14 Jun 2018 AA Full accounts made up to 30 September 2017
View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017 AA Full accounts made up to 30 September 2016
View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
10 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2016 AA Full accounts made up to 30 September 2015
View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
View PDF Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
- link opens in a new window - 4 pages (4 pages)
08 Jul 2015 AA Full accounts made up to 30 September 2014
View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
26 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50,000
View PDF Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50,000
- link opens in a new window - 6 pages (6 pages)
06 Oct 2014 CH01 Director's details changed for Mr Craig Stephen Coffield on 30 September 2014
View PDF Director's details changed for Mr Craig Stephen Coffield on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014 CH01 Director's details changed for Mr David Ellis Brownlow on 30 September 2014
View PDF Director's details changed for Mr David Ellis Brownlow on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014 CH01 Director's details changed for Mr Matthew Bonfield on 30 September 2014
View PDF Director's details changed for Mr Matthew Bonfield on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014 AA Full accounts made up to 30 September 2013
View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
26 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,000
View PDF Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 50,000
- link opens in a new window - 6 pages (6 pages)
01 Jul 2013 AA Full accounts made up to 30 September 2012
View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2013 CH01 Director's details changed for Mr Craig Stephen Coffield on 2 November 2012
View PDF Director's details changed for Mr Craig Stephen Coffield on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013 CH01 Director's details changed for Mr David Brownlow on 28 January 2013
View PDF Director's details changed for Mr David Brownlow on 28 January 2013 - link opens in a new window - 2 pages (2 pages)