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HAVWOODS LIMITED

Company number 01225320

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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)
05 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CH01	Director's details changed for Mr Simon Whiley on 30 January 2023	View PDF Director's details changed for Mr Simon Whiley on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Aug 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Jonathan Whiley as a director on 1 June 2021	View PDF Termination of appointment of Jonathan Whiley as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	MR01	Registration of charge 012253200010, created on 26 April 2021	View PDF Registration of charge 012253200010, created on 26 April 2021 - link opens in a new window - 15 pages (15 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Mar 2021	CH01	Director's details changed for Mrs Elizabeth Janette Whiley on 25 March 2021	View PDF Director's details changed for Mrs Elizabeth Janette Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021	View PDF Director's details changed for Mr Oliver Muckle Whiley on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CH01	Director's details changed for Mr Jonathan Whiley on 1 November 2020	View PDF Director's details changed for Mr Jonathan Whiley on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Nicholas Whiley on 5 November 2020	View PDF Director's details changed for Mr Nicholas Whiley on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Jonathan Whiley on 5 November 2020	View PDF Director's details changed for Mr Jonathan Whiley on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 640	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 640 - link opens in a new window - 9 pages (9 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital company be increased 31/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share capital company be increased 31/07/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)

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HAVWOODS LIMITED

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