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Dato Capital United Kingdom

Haverhill Properties LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-12-31
Trade Debtors£45,977 -904.04%
Total assets£1,686,579 -20.71%

Details

Company type Private Limited Company, Active
Company Number 00681012
Record last updated Wednesday, December 19, 2018 8:29:19 AM UTC
Official Address Abbey House 51 High Street Saffron Waldensex Cb101af Walden Audley, Saffron Walden Audley
There are 223 companies registered at this street
Postal Code CB101AF
Sector Other letting and operating of own or leased real estate

Charts

Visits

HAVERHILL PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 31, 2018 Appointment of a woman Appointment of a woman
Registry Oct 31, 2018 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Financials Mar 15, 2017 Annual accounts Annual accounts
Registry Dec 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Financials Mar 7, 2016 Annual accounts Annual accounts
Registry Dec 18, 2015 Annual return Annual return
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Dec 8, 2014 Annual return Annual return
Financials Mar 24, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Registry Oct 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2013 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Oct 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Resignation of one Director 7890446... Resignation of one Director 7890446...
Registry Sep 20, 2013 Resignation of one Director Resignation of one Director
Registry Sep 16, 2013 Resignation of a woman Resignation of a woman
Registry Sep 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2013 Appointment of a woman Appointment of a woman
Registry Jun 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2012 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Financials Jan 2, 2012 Annual accounts 7851366... Annual accounts 7851366...
Registry Dec 29, 2011 Annual return Annual return
Registry Jan 15, 2011 Mortgage Mortgage
Registry Jan 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Annual return Annual return
Registry Dec 31, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 31, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 30, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2009 Resignation of one Limited Company and one Secretary Resignation of one Limited Company and one Secretary
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a person Appointment of a person
Registry May 1, 2009 Appointment of a person as Limited Company and Secretary Appointment of a person as Limited Company and Secretary
Registry Apr 15, 2009 Resignation of a person Resignation of a person
Registry Mar 9, 2009 Annual return Annual return
Registry Dec 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 25, 2008 Annual accounts Annual accounts
Registry Nov 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2007 Resignation of a person Resignation of a person
Registry Dec 14, 2007 Resignation of a person 1944964... Resignation of a person 1944964...
Registry Dec 14, 2007 Annual return Annual return
Financials Nov 14, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Resignation of one Company and one Director Resignation of one Company and one Director
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Jan 12, 2007 Annual return Annual return
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 7, 2005 Notice of change of directors or secretaries or in their particulars 1788958... Notice of change of directors or secretaries or in their particulars 1788958...
Registry Dec 7, 2005 Annual return Annual return
Registry Dec 14, 2004 Annual return 1944843... Annual return 1944843...
Financials Dec 9, 2004 Annual accounts Annual accounts
Financials May 4, 2004 Annual accounts 1767427... Annual accounts 1767427...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1788713... Declaration of satisfaction in full or in part of a mortgage or charge 1788713...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1766463... Declaration of satisfaction in full or in part of a mortgage or charge 1766463...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1845556... Declaration of satisfaction in full or in part of a mortgage or charge 1845556...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1832059... Declaration of satisfaction in full or in part of a mortgage or charge 1832059...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1945681... Declaration of satisfaction in full or in part of a mortgage or charge 1945681...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1754178... Declaration of satisfaction in full or in part of a mortgage or charge 1754178...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1880378... Declaration of satisfaction in full or in part of a mortgage or charge 1880378...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1866165... Declaration of satisfaction in full or in part of a mortgage or charge 1866165...
Registry Mar 24, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 24, 2004 Memorandum of association Memorandum of association
Registry Feb 14, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 9, 2004 Resolution Resolution
Registry Feb 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2004 Resolution Resolution
Registry Feb 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 11, 2003 Annual return Annual return
Financials Mar 18, 2003 Annual accounts Annual accounts
Registry Dec 19, 2002 Annual return Annual return
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Feb 15, 2002 Annual return Annual return
Registry Jan 22, 2002 Resignation of a person Resignation of a person

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