| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update website_status OK => FlippedRobots |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-11-29 |
update website_status OK => IndexPageFetchError |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CESSATION OF SARAH LOUISE DAVEY-HULL AS A PSC |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAVEY-HULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-05-17 |
delete source_ip 104.31.78.42 |
| 2017-05-17 |
delete source_ip 104.31.79.42 |
| 2017-05-17 |
insert source_ip 208.113.168.193 |
| 2017-05-17 |
update robots_txt_status www.havelockrealestate.co.uk: 0 => 404 |
| 2016-12-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents 10/01/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-06-08 |
update website_status IndexPageFetchError => OK |
| 2016-06-08 |
delete source_ip 79.170.44.121 |
| 2016-06-08 |
insert source_ip 104.31.78.42 |
| 2016-06-08 |
insert source_ip 104.31.79.42 |
| 2016-06-08 |
update robots_txt_status www.havelockrealestate.co.uk: 404 => 0 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-10 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-30 |
update website_status OK => IndexPageFetchError |
| 2016-01-06 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
delete address 48 Gracechurch Street
London EC3V 0EJ |
| 2015-03-12 |
delete phone 00 44 (0)20 7623 6624 |
| 2015-03-12 |
insert address 1 Talbot Yard
London SE1 1YP |
| 2015-03-12 |
insert phone 00 44 (0)20 7403 7306 |
| 2015-03-12 |
update primary_contact 48 Gracechurch Street
London EC3V 0EJ => 1 Talbot Yard
London SE1 1YP |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-05 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 9 HAVELOCK WALK LONDON UNITED KINGDOM SE23 3HG |
| 2014-02-07 |
insert address 9 HAVELOCK WALK LONDON SE23 3HG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-07 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-12 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-01-05 |
delete address 13 Austin Friars
London EC2N 2HE |
| 2013-01-05 |
delete phone 00 44 (0)20 7256 5704 |
| 2013-01-05 |
insert address 48 Gracechurch Street
London EC3V 0EJ |
| 2013-01-05 |
insert phone 00 44 (0)20 7623 6624 |
| 2012-12-19 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HULL |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DAVEY-HULL |
| 2012-01-03 |
update statutory_documents COMPANY NAME CHANGED HAVELOCK REAL ESTATES LTD.
CERTIFICATE ISSUED ON 03/01/12 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2011-12-21 |
update statutory_documents COMPANY NAME CHANGED CALVERTON TRADING LTD
CERTIFICATE ISSUED ON 21/12/11 |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2011-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |