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HAVILAND LIMITED

Company number 04184027

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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)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
05 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
06 May 2021 CH01 Director's details changed for Mr Alexander James Britton on 6 May 2021
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2020 SH08 Change of share class name or designation
21 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
25 Jun 2020 PSC04 Change of details for Roger Walter Britton as a person with significant control on 6 April 2016
24 Jun 2020 PSC04 Change of details for Roger Walter Britton as a person with significant control on 6 April 2016
24 Jun 2020 PSC01 Notification of Alexander James Britton as a person with significant control on 6 April 2016
15 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 21 March 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 CS01 Confirmation statement made on 21 March 2018 with updates
01 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016