HAVNEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 24/05/2524 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/05/2418 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 25/06/2325 June 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 16/10/2216 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 14/10/2214 October 2022 | Termination of appointment of Stephen John Richards as a director on 2022-10-14 |
| 14/10/2214 October 2022 | Appointment of Mr Edward Thomas Adrian Stephenson Hall as a director on 2022-10-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 18/01/1918 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 03/06/163 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/02/133 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/06/122 June 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KAYE |
| 02/06/122 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KAYE / 01/01/2012 |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KAYE / 01/01/2011 |
| 20/06/1120 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 18/06/1118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON KAYE / 01/01/2011 |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDS |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS GRIFFIN / 01/10/2009 |
| 01/07/101 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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