HAVEN PUBLISHING AND CONSULTING LTD

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Company Documents

DateDescription
23/12/2423 December 2024 Certificate of change of name

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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21/12/2421 December 2024 Confirmation statement made on 2024-12-21 with no updates

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

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28/02/2428 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Micro company 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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08/03/238 March 2023 Confirmation statement made on 2022-12-31 with updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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28/12/1728 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RALPH NANCE

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY BARBARA NANCE

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04/04/134 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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14/03/1114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 31/03/09 TOTAL EXEMPTION FULL

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09/03/109 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COMMODORE ADRIAN RALPH NANCE / 01/10/2009

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15/04/0915 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 13 - 17 HURSLEY ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FW

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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