HAVENKEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Andrew Thomas on 2025-01-27 |
| 28/01/2528 January 2025 | Registered office address changed from Haven House Station Approach Narberth Sir Benfro SA67 8th Wales to Haven House Station Approach Narberth Pembrokeshire SA67 8TY on 2025-01-28 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-26 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/01/245 January 2024 | Director's details changed for Mr Andrew Thomas on 2024-01-01 |
| 04/01/244 January 2024 | Registered office address changed from Clynsaer Cold Blow Road Templeton Narberth Pembrokeshire SA67 8RS United Kingdom to Haven House Station Approach Narberth Sir Benfro SA67 8th on 2024-01-04 |
| 04/01/244 January 2024 | Appointment of Mr Andrew Thomas as a director on 2024-01-01 |
| 13/09/2313 September 2023 | Secretary's details changed for Mrs Elaine Susan Bradbury on 2023-09-13 |
| 13/09/2313 September 2023 | Registered office address changed from Clynsaer Cold Blow Road Templeton Narberth Dyfed SA67 8RS to Clynsaer Cold Blow Road Templeton Narberth Pembrokeshire SA67 8RS on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Mr Robin Anthony John Bradbury as a person with significant control on 2023-09-13 |
| 13/09/2313 September 2023 | Change of details for Mrs Elaine Susan Bradbury as a person with significant control on 2023-09-13 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/03/2125 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 30/11/2020 |
| 30/11/2030 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE SUSAN BRADBURY |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/191 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/09/1620 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/10/1520 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022732090003 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 04/02/124 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | PREVSHO FROM 31/07/2011 TO 31/01/2011 |
| 28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1028 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN BRADBURY / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 01/10/2009 |
| 06/05/096 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/08/883 August 1988 | ALTER MEM AND ARTS 120788 |
| 03/08/883 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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