HAVENGATE LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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

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17/06/2317 June 2023 Micro company accounts made up to 2023-03-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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

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06/05/226 May 2022 Registered office address changed from 53 Pumphouse Crescent Watford WD17 2AA to 14 Orchard Lane Amersham HP6 5AB on 2022-05-06

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

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES

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

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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

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29/09/1829 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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

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14/10/1614 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/06/164 June 2016 APPOINTMENT TERMINATED, DIRECTOR INDUBEN PATEL

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24/05/1624 May 2016 DIRECTOR APPOINTED MRS INDUBEN PATEL

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23/05/1623 May 2016 Annual return made up to 13 May 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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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/05/1417 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 Annual return made up to 13 May 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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13/01/1313 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/08/1210 August 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012

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31/07/1231 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 ANTHUS MEWS NORTHWOOD MIDDLESEX HA6 2GX ENGLAND

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 121 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3RA UNITED KINGDOM

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24/05/1124 May 2011 DIRECTOR APPOINTED MRS NISHA VAYA

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24/05/1124 May 2011 DIRECTOR APPOINTED MR RAKESH ARVINDKUMAR PATEL

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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