HIGHAVEN LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-01-17 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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21/01/2221 January 2022 Confirmation statement made on 2022-01-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/01/1529 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/01/1128 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HIEN SIEN LEE / 01/10/2009

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29/01/1029 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM GORDON LITTEN / 01/10/2009

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/01/0927 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0822 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/02/0721 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/08/061 August 2006 FIRST GAZETTE

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11/02/0511 February 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/02/043 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/02/037 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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15/08/0215 August 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/02/024 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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26/02/0126 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/03/991 March 1999 RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/02/989 February 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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02/02/962 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/01/9522 January 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/08/941 August 1994 AUDITOR'S RESIGNATION

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07/02/947 February 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/02/938 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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08/02/938 February 1993 RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS

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26/11/9226 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/05/926 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9222 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS

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10/02/9110 February 1991 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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20/03/8920 March 1989 REGISTERED OFFICE CHANGED ON 20/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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20/03/8920 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/8917 January 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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