HAVENCRAFT PROPERTIES LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 Micro company accounts made up to 2025-06-30

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06/08/256 August 2025 Confirmation statement made on 2025-07-16 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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19/10/2419 October 2024 Micro company accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/08/237 August 2023 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Confirmation statement made on 2021-07-23 with no updates

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14/07/2114 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/09/1920 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED IMTIAZ PATEL / 30/09/2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED IMTIAZ PATEL / 19/09/2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 2 June 2014 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 2 June 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 Annual return made up to 2 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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28/09/0928 September 2009 30/06/09 TOTAL EXEMPTION FULL

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28/08/0928 August 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 30/06/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/06/042 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/06/033 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 15 FAREHAM CLOSE FULWOOD HALL LANE FULWOOD PRESTON LANCASHIRE PR2 8FH

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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