HAVANT ELECTRICS LIMITED


Registered number: 03764704
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Name: HAVANT ELECTRICS LIMITED
HAVANT ELECTRICS LTD
Address: 284 COPNOR ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5DE
Incorporation Date: 1999-05-05

Company status: Active


Company Documents

date name form type
2022-12-16 31/05/22 TOTAL EXEMPTION FULL AA
2022-05-20 CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES CS01
2022-01-26 31/05/21 TOTAL EXEMPTION FULL AA
2021-05-21 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2020-05-20 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES CS01
2020-10-27 31/05/20 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES CS01
2019-10-02 31/05/19 TOTAL EXEMPTION FULL AA
2018-11-13 31/05/18 TOTAL EXEMPTION FULL AA
2018-05-18 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES CS01
2017-08-16 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-08-16 31/03/17 STATEMENT OF CAPITAL GBP 2 SH01
2017-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN GREGORY / 18/05/2017 CH01
2017-08-16 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SHIRLEY GREGORY PSC01
2017-05-18 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-09-21 31/05/17 TOTAL EXEMPTION FULL AA
2017-08-16 PSC'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN GREGORY / 31/03/2017 PSC04
2017-05-18 SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY GREGORY / 18/05/2017 CH03
2016-08-30 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-01 05/05/16 FULL LIST AR01
2015-08-10 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-01 05/05/15 FULL LIST AR01
2014-08-28 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-28 05/05/14 FULL LIST AR01
2013-05-24 05/05/13 FULL LIST AR01
2013-08-08 31/05/13 TOTAL EXEMPTION SMALL AA
2012-05-25 05/05/12 FULL LIST AR01
2012-08-07 31/05/12 TOTAL EXEMPTION SMALL AA
2011-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN GREGORY / 01/01/2011 CH01
2011-10-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-24 05/05/11 FULL LIST AR01
2010-09-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-27 05/05/10 FULL LIST AR01
2009-08-11 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-17 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2008-08-21 31/05/08 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS 363a
2007-10-02 SECRETARY RESIGNED 288b
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-02 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS 363a
2007-10-02 LOCATION OF DEBENTURE REGISTER 190
2007-10-02 LOCATION OF REGISTER OF MEMBERS 353
2007-10-02 NEW SECRETARY APPOINTED 288a
2007-10-02 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:57 MALTA ROADPORTSMOUTHHAMPSHIREPO2 7PZ 287
2007-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-20 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-25 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363a
2004-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-17 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-05-12 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2002-06-19 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2002-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2001-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2001-07-02 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363s
2000-06-13 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363s
2000-09-05 FULL ACCOUNTS MADE UP TO 31/05/00 AA
1999-05-12 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-27 17:01:45