HAVEN COMPUTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 07/03/247 March 2024 | Micro company accounts made up to 2023-11-30 |
| 03/03/243 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-11-30 |
| 19/02/2319 February 2023 | Termination of appointment of Daniel Okolica as a director on 2021-12-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/07/212 July 2021 | Appointment of Mr Sholom Okolica as a secretary on 2021-07-02 |
| 02/07/212 July 2021 | Termination of appointment of Daniel Okolica as a secretary on 2021-07-02 |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/08/202 August 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MS SARAH GINSBERG |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 20/04/1920 April 2019 | REGISTERED OFFICE CHANGED ON 20/04/2019 FROM BRENTMEAD HOUSE BRITANNIA RD LONDON N12 9RU |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/08/184 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR SHOLOM PINCHAS OKOLICA |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHE CONSULTANCY LIMITED |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLEARPOINT LIMITED |
| 21/07/1521 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 21/12/1421 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DANIEL OKOLICA |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/12/1012 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NICHE CONSULTANCY LIMITED / 25/11/2009 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEARPOINT LIMITED / 25/11/2009 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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