About

Registered Number: 08465633
Date of Incorporation: 28/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: 24 Lammas Street, Carmarthen, Carmarthenshire, SA31 3AL

 

Based in Carmarthen in Carmarthenshire, Havard Estates Ltd was established in 2013, it has a status of "Active". There is one director listed as Dragonpatch Capital Limited for the company in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAGONPATCH CAPITAL LIMITED 23 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 24 March 2020
CH01 - Change of particulars for director 19 August 2019
PSC04 - N/A 19 August 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 19 March 2019
PSC04 - N/A 15 June 2018
CH01 - Change of particulars for director 15 June 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 28 March 2017
TM02 - Termination of appointment of secretary 07 January 2017
AA - Annual Accounts 07 January 2017
CH01 - Change of particulars for director 15 December 2016
RESOLUTIONS - N/A 22 November 2016
MAR - Memorandum and Articles - used in re-registration 22 November 2016
CERT10 - Re-registration of a company from public to private 22 November 2016
RR02 - Application by a public company for re-registration as a private limited company 22 November 2016
CH02 - Change of particulars for corporate director 09 November 2016
AD01 - Change of registered office address 09 November 2016
AR01 - Annual Return 21 June 2016
AA01 - Change of accounting reference date 20 June 2016
AA - Annual Accounts 15 October 2015
CH02 - Change of particulars for corporate director 15 October 2015
TM01 - Termination of appointment of director 08 May 2015
AP02 - Appointment of corporate director 08 May 2015
TM01 - Termination of appointment of director 07 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 May 2014
AA01 - Change of accounting reference date 14 March 2014
CH01 - Change of particulars for director 24 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 22 July 2013
RESOLUTIONS - N/A 19 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 19 July 2013
SH08 - Notice of name or other designation of class of shares 19 July 2013
CERT8A - N/A 02 July 2013
SH50 - Application for trading certificate for a public company 02 July 2013
AP01 - Appointment of director 19 June 2013
RESOLUTIONS - N/A 21 May 2013
MEM/ARTS - N/A 21 May 2013
NEWINC - New incorporation documents 28 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.