Founded in 1998, Havill Holdings Ltd are based in Devon, it has a status of "Active". There are 3 directors listed for the business in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAVILL, Doris Irene | 01 October 2009 | 13 October 2014 | 1 |
HAVILL, Edwin Herbert | 17 March 1998 | 26 July 2005 | 1 |
HAVILL, Stephen John | 20 October 1998 | 01 February 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 March 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 26 June 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AA01 - Change of accounting reference date | 14 May 2015 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 14 April 2012 | |
AR01 - Annual Return | 18 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2011 | |
AA - Annual Accounts | 03 March 2011 | |
AP01 - Appointment of director | 27 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2010 | |
AA - Annual Accounts | 19 February 2010 | |
MEM/ARTS - N/A | 05 June 2009 | |
363a - Annual Return | 30 March 2009 | |
AA - Annual Accounts | 24 February 2009 | |
225 - Change of Accounting Reference Date | 30 July 2008 | |
RESOLUTIONS - N/A | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
363a - Annual Return | 13 May 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
AA - Annual Accounts | 29 March 2008 | |
RESOLUTIONS - N/A | 05 March 2008 | |
SA - Shares agreement | 05 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2008 | |
287 - Change in situation or address of Registered Office | 03 March 2008 | |
287 - Change in situation or address of Registered Office | 01 March 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2007 | |
363a - Annual Return | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
225 - Change of Accounting Reference Date | 18 August 2006 | |
363a - Annual Return | 19 May 2006 | |
225 - Change of Accounting Reference Date | 13 March 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
AA - Annual Accounts | 19 October 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 15 July 2003 | |
363s - Annual Return | 17 June 2003 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 25 July 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 28 April 2000 | |
AA - Annual Accounts | 15 September 1999 | |
363s - Annual Return | 15 April 1999 | |
225 - Change of Accounting Reference Date | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
RESOLUTIONS - N/A | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 October 1998 | |
RESOLUTIONS - N/A | 03 April 1998 | |
RESOLUTIONS - N/A | 03 April 1998 | |
MEM/ARTS - N/A | 03 April 1998 | |
123 - Notice of increase in nominal capital | 03 April 1998 | |
NEWINC - New incorporation documents | 17 March 1998 |