HAVEN JOINERS AND BUILDERS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2025-02-28

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31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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04/10/244 October 2024 Total exemption full accounts made up to 2024-02-29

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27/08/2427 August 2024 Director's details changed for Benjamin William Holwell on 2024-04-30

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27/08/2427 August 2024 Change of details for Mr Benjamin William Holwell as a person with significant control on 2024-04-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/10/239 October 2023 Director's details changed for Benjamin William Holwell on 2023-10-09

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09/10/239 October 2023 Change of details for Mr John Logan Brown as a person with significant control on 2023-10-09

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09/10/239 October 2023 Change of details for Mr Benjamin William Holwell as a person with significant control on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 70 Quakerfield Bannockburn Stirling FK7 8HZ Scotland to Unit 52B Bandeath Industrial Estate Throsk Stirling FK7 7NP on 2023-10-09

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09/10/239 October 2023 Director's details changed for Mr John Logan Brown on 2023-10-09

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10/08/2310 August 2023 Satisfaction of charge SC4973340001 in full

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04/08/234 August 2023 Total exemption full accounts made up to 2023-02-28

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31/03/2331 March 2023 Change of details for Mr Benjamin William Holwell as a person with significant control on 2023-03-27

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31/03/2331 March 2023 Director's details changed for Benjamin William Holwell on 2023-03-27

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-02-28

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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22/02/2222 February 2022 Confirmation statement made on 2022-02-09 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/08/198 August 2019 28/02/19 TOTAL EXEMPTION FULL

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 46 KERSIE ROAD THROSK STIRLING STIRLINGSHIRE FK7 7NF SCOTLAND

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04/07/194 July 2019 VARYING SHARE RIGHTS AND NAMES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4973340001

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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09/02/159 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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