HAVENSTONE DEVELOPMENTS LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-07 update account_category null => MICRO ENTITY
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-10 update returns_last_madeup_date 2015-01-26 => 2016-01-26
2016-03-10 update returns_next_due_date 2016-02-23 => 2017-02-23
2016-02-20 update statutory_documents 26/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-27 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-26 => 2015-01-26
2015-03-07 update returns_next_due_date 2015-02-23 => 2016-02-23
2015-02-10 update statutory_documents 26/01/15 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address TYLDESLEY CEMETERY LODGE HOUGH LANE TYLDESLEY MANCHESTER ENGLAND ENGLAND M29 8WN
2014-03-07 insert address TYLDESLEY CEMETERY LODGE HOUGH LANE TYLDESLEY MANCHESTER ENGLAND M29 8WN
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-26 => 2014-01-26
2014-03-07 update returns_next_due_date 2014-02-23 => 2015-02-23
2014-02-11 update statutory_documents 26/01/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-05 update statutory_documents 31/01/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-01-26 => 2013-01-26
2013-06-25 update returns_next_due_date 2013-02-23 => 2014-02-23
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-04 update statutory_documents 26/01/13 FULL LIST
2012-11-02 update statutory_documents 31/01/12 TOTAL EXEMPTION FULL
2012-03-09 update statutory_documents 26/01/12 FULL LIST
2011-11-08 update statutory_documents 31/01/11 TOTAL EXEMPTION FULL
2011-03-15 update statutory_documents 26/01/11 FULL LIST
2010-10-26 update statutory_documents 31/01/10 TOTAL EXEMPTION FULL
2010-02-24 update statutory_documents 26/01/10 FULL LIST
2010-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CEMETERY LODGE HOUGH LANE TYLDESLEY MANCHESTER M29 8WW
2010-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HUGHES / 26/01/2010
2010-02-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-30 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM TYLDESLEY CEMETERY LODGE HOUGH LANE TYLDESLEY MANCHESTER M29 8WN UNITED KINGDOM
2009-03-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 146 SALE LANE TYLDESLEY GREATER MANCHESTER M29 8PZ
2009-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM TYLDESLEY CEMETERY LODGE HOUGH LANE TYLDESLEY MANCHESTER M29 8WN UNITED KINGDOM
2009-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGHES / 16/03/2007
2009-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHRYN HUGHES / 16/03/2009
2009-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-16 update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2008-02-21 update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM: COBURG HOUSE, 71 MARKET STREET ATHERTON MANCHESTER M46 0DA
2007-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents NEW SECRETARY APPOINTED
2007-01-29 update statutory_documents DIRECTOR RESIGNED
2007-01-29 update statutory_documents SECRETARY RESIGNED
2007-01-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION