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HAVELOCK RESIDENCES LIMITED

Company number 10249820

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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)
10 Apr 2024 AA Micro company accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
12 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Sep 2022 CERTNM Company name changed travtus estates (I) LIMITED\certificate issued on 08/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
18 Oct 2021 AA Micro company accounts made up to 30 June 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
08 May 2019 TM01 Termination of appointment of Patrick Michael Ian Day as a director on 7 May 2019
08 May 2019 AD01 Registered office address changed from 16 Bardsley Lane London SE10 9RF United Kingdom to 74 Greenwich South Street London SE10 8UN on 8 May 2019
09 Apr 2019 AA Micro company accounts made up to 30 June 2018
01 Apr 2019 AD01 Registered office address changed from C/O Travtus, We Work International House 1 st. Katharines Way London E1W 1UN United Kingdom to 16 Bardsley Lane London SE10 9RF on 1 April 2019
07 Feb 2019 AD01 Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ United Kingdom to C/O Travtus, We Work International House 1 st. Katharines Way London E1W 1UN on 7 February 2019
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
02 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Sep 2017 CH01 Director's details changed for Mr Andrew Robert Day on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Mr Patrick Michael Ian Day on 14 September 2017
14 Sep 2017 CH01 Director's details changed for Mrs Tripty Arya on 14 September 2017
13 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
12 Sep 2017 PSC04 Change of details for Mr Andrew Robert Day as a person with significant control on 12 September 2017
12 Sep 2017 PSC04 Change of details for Mrs Tripty Arya as a person with significant control on 12 September 2017