HAVEN REAL ESTATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-29 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-29 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-29 |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-29 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 23/03/2023 March 2020 | 29/06/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 03/04/193 April 2019 | 29/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELAINE WHORTON |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHORTON |
| 31/03/1731 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 05/08/165 August 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER WHORTON / 01/01/2013 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/06/1427 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM HAWKESYARD HALL ARMITAGE ROAD, HAWKESYARD RUGELEY STAFFORDSHIRE WS15 1PU |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | REGISTERED OFFICE CHANGED ON 05/03/00 FROM: FEDERATION HOUSE 2309/11 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW SECRETARY APPOINTED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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