DOCKHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 26/04/2226 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE |
| 23/08/1923 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 16/10/1816 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 28/07/1728 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN WHITEHOUSE |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS MARILYN WHITEHOUSE |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 30/07/1030 July 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DRYSDALE / 01/02/2010 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ANDERTON & SON 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 25/03/0725 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: FLAT 7, 112 BRAEMAR AVENUE SOUTH CROYDON SURREY CR2 0QB |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: RYEFORD HOUSE 111/113 BRIGHTON ROAD SOUTH CROYDON CR2 6EE |
| 04/01/904 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 30/08/8930 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | ADOPT MEM AND ARTS 200188 |
| 22/04/8822 April 1988 | NC DEC ALREADY ADJUSTED 20/01/88 |
| 13/04/8813 April 1988 | NC DEC ALREADY ADJUSTED |
| 13/04/8813 April 1988 | VARYING SHARE RIGHTS AND NAMES 20/01/88 |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company