H.GAVENTA(EXPORT)LIMITED

Company Documents

Date	Description
09/04/259 April 2025	Confirmation statement made on 2025-04-09 with no updates View Document
18/12/2418 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
18/12/2418 December 2024	Termination of appointment of Elaine Gaventa as a secretary on 2024-10-22 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-09 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
04/01/244 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
10/04/2310 April 2023	Confirmation statement made on 2023-04-09 with no updates View Document
22/12/2222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
02/12/212 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/03/2130 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
06/05/206 May 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
19/03/2019 March 2020	31/03/19 TOTAL EXEMPTION FULL View Document
20/12/1920 December 2019	PREVSHO FROM 31/03/2019 TO 30/03/2019 View Document
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
16/04/1816 April 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View Document
27/12/1727 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
20/06/1720 June 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View Document
18/04/1718 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 10/03/2017 View Document
05/01/175 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/12/168 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 006216920002 View Document
05/05/165 May 2016	Annual return made up to 9 April 2016 with full list of shareholders View Document
02/01/162 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/04/1524 April 2015	Annual return made up to 9 April 2015 with full list of shareholders View Document
09/01/159 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/04/1416 April 2014	Annual return made up to 9 April 2014 with full list of shareholders View Document
03/01/143 January 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
18/04/1318 April 2013	Annual return made up to 9 April 2013 with full list of shareholders View Document
02/01/132 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
16/11/1216 November 2012	REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 12 YORK GATE LONDON NW1 4QS View Document
26/10/1226 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 01/10/2012 View Document
26/10/1226 October 2012	SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 01/10/2012 View Document
23/10/1223 October 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/05/122 May 2012	Annual return made up to 9 April 2012 with full list of shareholders View Document
02/01/122 January 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
25/05/1125 May 2011	Annual return made up to 9 April 2011 with full list of shareholders View Document
23/12/1023 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
30/06/1030 June 2010	Annual return made up to 9 April 2010 with full list of shareholders View Document
04/03/104 March 2010	SECRETARY'S CHANGE OF PARTICULARS / ELAINE GAVENTA / 12/11/2009 View Document
04/03/104 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVENTA / 12/11/2009 View Document
28/01/1028 January 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
08/06/098 June 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
23/06/0823 June 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
17/12/0717 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0717 December 2007	SECRETARY'S PARTICULARS CHANGED View Document
11/09/0711 September 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
15/12/0615 December 2006	RE THIRD PARTY AUTHORIT 17/10/06 View Document
03/05/063 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
25/04/0625 April 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View Document
06/02/066 February 2006	DELIVERY EXT'D 3 MTH 31/03/05 View Document
10/05/0510 May 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View Document

05/05/055 May 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
19/01/0519 January 2005	DELIVERY EXT'D 3 MTH 31/03/04 View Document
14/05/0414 May 2004	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View Document
06/05/046 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
28/01/0428 January 2004	DELIVERY EXT'D 3 MTH 31/03/03 View Document
04/07/034 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
16/06/0316 June 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	DELIVERY EXT'D 3 MTH 31/03/02 View Document
21/10/0221 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/027 June 2002	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View Document
05/05/025 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
31/01/0231 January 2002	DELIVERY EXT'D 3 MTH 31/03/01 View Document
03/05/013 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
27/04/0127 April 2001	RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	DELIVERY EXT'D 3 MTH 31/03/00 View Document
11/07/0011 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
19/05/0019 May 2000	RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	DELIVERY EXT'D 3 MTH 31/03/99 View Document
21/10/9921 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
04/08/994 August 1999	RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View Document
03/02/993 February 1999	DELIVERY EXT'D 3 MTH 31/03/98 View Document
16/10/9816 October 1998	RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS View Document
07/05/987 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
02/02/982 February 1998	DELIVERY EXT'D 3 MTH 31/03/97 View Document
09/06/979 June 1997	RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS View Document
25/04/9725 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
02/02/972 February 1997	DELIVERY EXT'D 3 MTH 31/03/96 View Document
14/05/9614 May 1996	RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS View Document
29/03/9629 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
13/09/9513 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/06/959 June 1995	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS View Document
03/04/953 April 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
14/02/9514 February 1995	£ IC 100/50 20/01/95 £ SR 50@1=50 View Document
31/01/9531 January 1995	ALTER MEM AND ARTS 20/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
04/05/944 May 1994	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS View Document
11/02/9411 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
21/05/9321 May 1993	RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS View Document
02/02/932 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
04/06/924 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
25/04/9225 April 1992	RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS View Document
11/07/9111 July 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
24/05/9124 May 1991	RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS View Document
13/06/9013 June 1990	RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS View Document
22/05/9022 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
01/06/891 June 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS View Document
17/05/8917 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
16/05/8916 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
16/05/8816 May 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS View Document
11/05/8811 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
13/03/8713 March 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
13/03/8713 March 1987	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
13/03/8713 March 1987	RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS View Document
13/03/8713 March 1987	RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS View Document
17/09/8617 September 1986	REGISTERED OFFICE CHANGED ON 17/09/86 FROM: 145-157 ST JOHN ST LONDON EC1V 4LA View Document
12/10/8312 October 1983	NEW SECRETARY APPOINTED View Document
26/03/8126 March 1981	NEW SECRETARY APPOINTED View Document

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