HPUT NEWHAVEN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Termination of appointment of Cornhill Secretaries Limited as a secretary on 2024-06-11 |
| 16/10/2416 October 2024 | Registered office address changed from Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of Saltgate (Uk) Limited as a secretary on 2024-06-11 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-29 |
| 21/06/2421 June 2024 | Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Saltgate (Uk) Limited 107 Cheapside London EC2V 6DN on 2024-06-21 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 20/08/2320 August 2023 | Termination of appointment of Christine Milne as a director on 2023-07-24 |
| 20/08/2320 August 2023 | Appointment of Camile Allaine Corbett as a director on 2023-07-24 |
| 11/08/2311 August 2023 | Satisfaction of charge 047171980002 in full |
| 11/08/2311 August 2023 | Satisfaction of charge 047171980001 in full |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/03/232 March 2023 | Director's details changed for Simon West on 2023-03-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 04/10/214 October 2021 | Appointment of Christine Milne as a director on 2021-09-14 |
| 04/10/214 October 2021 | Appointment of Simon West as a director on 2021-09-14 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 17/07/2017 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/08/168 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 05/08/165 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL SHEGOG |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARREN |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MISCHA JON DAVIS |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047171980002 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047171980001 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY HARNETTY / 17/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: SAINT PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: CORNHILL SECRETARIES LIMITED 1 SNOW HILL LONDON EC1A 2EN |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 29/09/04 |
| 23/08/0323 August 2003 | MEMORANDUM OF ASSOCIATION |
| 23/08/0323 August 2003 | S366A DISP HOLDING AGM 14/08/03 |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0323 August 2003 | S386 DISP APP AUDS 14/08/03 |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED SHELFCO (NO.2849) LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company