HAVENMERE INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 07/08/247 August 2024 | Registration of charge 033022090013, created on 2024-08-06 |
| 29/07/2429 July 2024 | Satisfaction of charge 6 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 22/11/2322 November 2023 | Part of the property or undertaking has been released from charge 033022090012 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Registration of charge 033022090012, created on 2023-03-28 |
| 04/04/234 April 2023 | Satisfaction of charge 4 in full |
| 04/04/234 April 2023 | Satisfaction of charge 8 in full |
| 04/04/234 April 2023 | Satisfaction of charge 7 in full |
| 04/04/234 April 2023 | Satisfaction of charge 5 in full |
| 04/04/234 April 2023 | Satisfaction of charge 3 in full |
| 04/04/234 April 2023 | Satisfaction of charge 10 in full |
| 04/04/234 April 2023 | Satisfaction of charge 2 in full |
| 04/04/234 April 2023 | Registration of charge 033022090011, created on 2023-03-28 |
| 31/03/2331 March 2023 | Satisfaction of charge 1 in full |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 10/11/2210 November 2022 | Appointment of Mr Ian David Hamblyn as a director on 2022-11-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/02/1821 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/01/1528 January 2015 | ADOPT ARTICLES 01/01/2015 |
| 19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 14/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HAMBLYN / 14/01/2014 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1118 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT HAMBLYN / 14/01/2010 |
| 01/03/101 March 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC HAMBLYN / 14/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT HAMBLYN / 14/01/2010 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/02/008 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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