Havant Construction Co. Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2017)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2017-03-31 | |
Total assets | £100 | 0% |
HCG PROPERTY SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03126815 |
Record last updated |
Monday, April 3, 2017 8:28:39 PM UTC |
Official Address |
229 West Street Fareham North
There are 1,018 companies registered at this street
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Locality |
Fareham North |
Region |
Hampshire, England |
Postal Code |
PO160HZ
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Sector |
construction, dormant, limit |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 26, 2013 |
Registration of a charge / charge code
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Registry |
Apr 19, 2013 |
Registration of a charge / charge code 1046...
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Registry |
Jan 29, 2013 |
Annual return
|  |
Financials |
Dec 20, 2012 |
Annual accounts
|  |
Registry |
Jan 11, 2012 |
Annual return
|  |
Financials |
Dec 29, 2011 |
Annual accounts
|  |
Registry |
Jan 10, 2011 |
Annual return
|  |
Financials |
Dec 22, 2010 |
Annual accounts
|  |
Registry |
Jul 23, 2010 |
Particulars of a mortgage or charge
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Registry |
Feb 6, 2010 |
Change of name certificate
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Registry |
Feb 6, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Feb 6, 2010 |
Company name change
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Registry |
Jan 19, 2010 |
Annual return
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Registry |
Jan 19, 2010 |
Change of particulars for director
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Registry |
Jan 19, 2010 |
Change of particulars for director 1046...
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Financials |
Jan 7, 2010 |
Annual accounts
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Registry |
Oct 26, 2009 |
Appointment of a woman as Secretary
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Registry |
Oct 26, 2009 |
Resignation of one Secretary
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Registry |
Oct 26, 2009 |
Resignation of one Director
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Registry |
Oct 1, 2009 |
Appointment of a woman as Secretary
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Registry |
Jul 31, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 31, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 1046...
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Registry |
Jul 31, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 31, 2009 |
Declaration of satisfaction in full or in part of a mortgage or charge 1046...
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Registry |
Mar 3, 2009 |
Annual return
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Financials |
Jan 28, 2009 |
Annual accounts
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Registry |
Jan 7, 2009 |
Change in situation or address of registered office
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Registry |
May 13, 2008 |
Annual return
|  |
Financials |
Jan 30, 2008 |
Annual accounts
|  |
Registry |
Mar 23, 2007 |
Annual return
|  |
Financials |
Sep 14, 2006 |
Annual accounts
|  |
Registry |
Jan 25, 2006 |
Annual return
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Registry |
Jan 20, 2006 |
Change of accounting reference date
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Financials |
Jul 27, 2005 |
Annual accounts
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Registry |
Jul 2, 2005 |
Auditor's letter of resignation
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Registry |
Jan 7, 2005 |
Annual return
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Financials |
Jul 23, 2004 |
Annual accounts
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Registry |
Feb 5, 2004 |
Annual return
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Financials |
Jul 16, 2003 |
Annual accounts
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Registry |
Jan 30, 2003 |
Annual return
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Registry |
Sep 17, 2002 |
Return by a company purchasing its own shares
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Registry |
Sep 6, 2002 |
Authority- purchase shares other than from capital
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Registry |
Sep 6, 2002 |
Resignation of a director
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Financials |
Jul 21, 2002 |
Annual accounts
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Registry |
Jul 16, 2002 |
£ nc 1000/1500000
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Registry |
Jul 16, 2002 |
Notice of increase in nominal capital
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Registry |
Jul 16, 2002 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Jul 16, 2002 |
Section 175 comp act 06 08
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Registry |
Jul 16, 2002 |
Authorised allotment of shares and debentures
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Registry |
Jan 4, 2002 |
Annual return
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Financials |
Jun 26, 2001 |
Annual accounts
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Registry |
Jan 5, 2001 |
Annual return
|  |
Financials |
Jul 3, 2000 |
Annual accounts
|  |
Registry |
Jan 18, 2000 |
Annual return
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Financials |
Aug 10, 1999 |
Annual accounts
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Registry |
Jan 7, 1999 |
Annual return
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Financials |
Jul 15, 1998 |
Annual accounts
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Registry |
Jan 7, 1998 |
Annual return
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Registry |
Sep 12, 1997 |
Memorandum of association
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Registry |
Sep 12, 1997 |
Alter mem and arts
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Financials |
May 20, 1997 |
Annual accounts
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Registry |
Dec 27, 1996 |
Annual return
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Financials |
May 29, 1996 |
Annual accounts
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Registry |
Jan 19, 1996 |
Annual return
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Registry |
Nov 10, 1995 |
Two appointments: a man and a woman
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Financials |
Jun 12, 1995 |
Annual accounts
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Registry |
Jan 14, 1995 |
Annual return
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Financials |
Jun 9, 1994 |
Annual accounts
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Registry |
Feb 9, 1994 |
Annual return
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Registry |
Jan 27, 1994 |
Director resigned, new director appointed
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Registry |
Jan 1, 1994 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Oct 11, 1993 |
Change in situation or address of registered office
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Registry |
Sep 7, 1993 |
Particulars of a mortgage or charge
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Financials |
Jul 5, 1993 |
Annual accounts
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Registry |
Jun 3, 1993 |
Particulars of a mortgage or charge
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Registry |
Feb 1, 1993 |
Annual return
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Financials |
Sep 1, 1992 |
Annual accounts
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Registry |
Jul 3, 1992 |
Particulars of a mortgage or charge
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Registry |
Mar 30, 1992 |
Particulars of a mortgage or charge 1046...
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Registry |
Jan 7, 1992 |
Annual return
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Financials |
Nov 8, 1991 |
Annual accounts
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Registry |
May 21, 1991 |
Auditor's letter of resignation
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Registry |
Mar 12, 1991 |
Annual return
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Financials |
Nov 16, 1990 |
Annual accounts
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Registry |
Mar 13, 1990 |
Annual return
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Financials |
Sep 29, 1989 |
Annual accounts
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Registry |
Mar 15, 1989 |
Director resigned, new director appointed
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Registry |
Jan 26, 1989 |
Annual return
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Financials |
Jan 26, 1989 |
Annual accounts
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Registry |
Feb 18, 1988 |
Annual return
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Financials |
Feb 11, 1988 |
Annual accounts
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Registry |
Jan 3, 1987 |
Annual return
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Financials |
Dec 27, 1986 |
Annual accounts
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