HAVEN CONVEYORS AND HANDLING SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-16 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-16 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-16 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/09/2010 September 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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01/04/201 April 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW HUGHES

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01/04/201 April 2020 CESSATION OF JENNIFER VALDA FORREST AS A PSC

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01/04/201 April 2020 CESSATION OF MARY SHEILA RUDGE AS A PSC

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01/04/201 April 2020 SECRETARY APPOINTED MISS MELANIE MARY ASBRIDGE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/05/138 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1221 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/04/1219 April 2012 01/08/11 STATEMENT OF CAPITAL GBP 99

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/08/112 August 2011 DISS40 (DISS40(SOAD))

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01/08/111 August 2011 Annual return made up to 16 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGHES / 16/03/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HUGHES / 16/03/2010

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04/06/104 June 2010 Annual return made up to 16 March 2010 with full list of shareholders

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/2009 FROM 82 STEEPSIDE RADBROOK SHREWSBURY SHROPSHIRE SY3 6DR UNITED KINGDOM

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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