HAVENRIDGE (STEVENAGE) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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29/05/2429 May 2024 Confirmation statement made on 2024-05-26 with no updates

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10/04/2410 April 2024 Accounts for a small company made up to 2023-06-30

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29/01/2429 January 2024 Cessation of The Tannen Group Limited as a person with significant control on 2024-01-29

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29/01/2429 January 2024 Notification of Havenridge Limited as a person with significant control on 2024-01-29

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22/01/2422 January 2024 Cessation of Daniel Asher Tannen as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Notification of The Tannen Group Limited as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Cessation of Martin Irving Tannen as a person with significant control on 2024-01-22

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30/05/2330 May 2023 Confirmation statement made on 2023-05-26 with no updates

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14/04/2314 April 2023 Accounts for a small company made up to 2022-06-30

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06/04/226 April 2022 Accounts for a small company made up to 2021-06-30

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 ALTER ARTICLES 11/03/2020

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TANNEN / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IRVING TANNEN / 13/08/2019

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13/08/1913 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK MILLER / 13/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ASHER TANNEN / 13/08/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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08/04/198 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ASHER TANNEN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IRVING TANNEN

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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07/04/167 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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02/06/152 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037771740004

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07/10/147 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/147 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037771740003

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10/07/1410 July 2014 DIRECTOR APPOINTED MR JONATHAN MARK MILLER

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10/07/1410 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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02/04/142 April 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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25/06/1325 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/07/125 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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27/05/1127 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/04/111 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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01/06/101 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/05/0926 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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22/07/0822 July 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/06/071 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/01/049 January 2004 AUDITOR'S RESIGNATION

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18/06/0318 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

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23/07/9923 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 COMPANY NAME CHANGED FINLAW 160 LIMITED CERTIFICATE ISSUED ON 07/07/99

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS

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22/06/9922 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/05/9926 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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