HABENDUM ESTATES LIMITED
| Status | ACTIVE |
| Company No. | 07922172 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2012 |
| Age | 12 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
HABENDUM ESTATES LIMITED is an active private limited company with number 07922172. It was incorporated 12 years, 4 months, 25 days ago, on 24 January 2012. The company address is 5 Hardhams Rise, Corsham, SN13 9UU, England.
Company Fillings
Dissolution application strike off company
Date: 29 May 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 24 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-24
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
New address: 5 Hardhams Rise Corsham SN13 9UU
Old address: 5 Hardhams Rise Corsham SN13 9UU England
Change date: 2024-01-29
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Address
Type: AD01
New address: 5 Hardhams Rise Corsham SN13 9UU
Old address: 55 Minster Way Bath BA2 6RJ England
Change date: 2024-01-29
Documents
Change person director company with change date
Date: 26 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-25
Officer name: Mrs, Emma Wyatt
Documents
Change person secretary company with change date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kathleen Barbara Jennifer Wyatt
Change date: 2024-01-25
Documents
Change to a person with significant control
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-25
Psc name: Miss Emma Jane Wyatt
Documents
Accounts with accounts type dormant
Date: 04 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2023
Action Date: 24 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-24
Documents
Accounts with accounts type dormant
Date: 29 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 24 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-24
Documents
Accounts with accounts type dormant
Date: 10 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 27 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs, Emma Wyatt
Change date: 2020-07-27
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 24 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-24
Documents
Accounts with accounts type dormant
Date: 10 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 24 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-24
Documents
Accounts with accounts type dormant
Date: 24 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 24 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-24
Documents
Accounts with accounts type dormant
Date: 24 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2018
Action Date: 24 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-24
Documents
Accounts with accounts type dormant
Date: 11 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 05 Feb 2017
Action Date: 24 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-24
Documents
Accounts with accounts type dormant
Date: 17 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Capital name of class of shares
Date: 09 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 02 Aug 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kelly's homes LIMITED\certificate issued on 02/08/16
Documents
Change person director company with change date
Date: 01 Aug 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emma Kelly
Change date: 2015-09-15
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2016
Action Date: 20 Feb 2016
Category: Address
Type: AD01
New address: 55 Minster Way Bath BA2 6RJ
Old address: 2 Highbury Place Bath Somerset BA1 6DU
Change date: 2016-02-20
Documents
Accounts with accounts type dormant
Date: 12 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Appoint person secretary company with name
Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kathleen Barbara Jennifer Wyatt
Documents
Appoint person secretary company with name date
Date: 27 Jan 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-27
Officer name: Mrs Kathleen Barbara Jennifer Wyatt
Documents
Termination director company with name termination date
Date: 30 Nov 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Kelly
Termination date: 2014-11-30
Documents
Accounts with accounts type dormant
Date: 24 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Feb 2014
Action Date: 24 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-24
Documents
Accounts with accounts type dormant
Date: 03 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 24 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-24
Documents
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