Havenscroft Ltd was registered on 14 June 1993 and has its registered office in East Sussex, it's status in the Companies House registry is set to "Active". Willis, Tracy Jayne is listed as a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIS, Tracy Jayne | 22 December 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 16 March 2020 | |
| AAMD - Amended Accounts | 23 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| CH03 - Change of particulars for secretary | 07 August 2019 | |
| CH01 - Change of particulars for director | 07 August 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| CS01 - N/A | 05 July 2018 | |
| CH03 - Change of particulars for secretary | 05 July 2018 | |
| CH01 - Change of particulars for director | 05 July 2018 | |
| PSC04 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| MR01 - N/A | 05 April 2017 | |
| MR01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| MR04 - N/A | 27 March 2017 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| MR01 - N/A | 30 June 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| MR04 - N/A | 29 July 2013 | |
| MR04 - N/A | 29 July 2013 | |
| MR04 - N/A | 29 July 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 01 September 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 363s - Annual Return | 13 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| AA - Annual Accounts | 28 July 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 15 December 2003 | |
| 395 - Particulars of a mortgage or charge | 10 December 2003 | |
| 363s - Annual Return | 02 July 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| AA - Annual Accounts | 17 October 2002 | |
| 363s - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 18 July 2001 | |
| 363a - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 05 June 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 07 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 287 - Change in situation or address of Registered Office | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 30 May 1997 | |
| 363a - Annual Return | 08 October 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| 288 - N/A | 26 February 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| AA - Annual Accounts | 13 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 30 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1993 | |
| RESOLUTIONS - N/A | 02 July 1993 | |
| RESOLUTIONS - N/A | 02 July 1993 | |
| 287 - Change in situation or address of Registered Office | 02 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| 288 - N/A | 02 July 1993 | |
| MEM/ARTS - N/A | 02 July 1993 | |
| 123 - Notice of increase in nominal capital | 02 July 1993 | |
| NEWINC - New incorporation documents | 14 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 05 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 19 June 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 12 December 2003 | Fully Satisfied |
N/A |
| Debenture | 03 December 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 20 June 1997 | Fully Satisfied |
N/A |
| Mortgage | 23 May 1997 | Fully Satisfied |
N/A |
| Debenture | 22 May 1997 | Fully Satisfied |
N/A |
