DOCKHAVEN LIMITED

Company number 02212118 ·

Active

126 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 4 pages View document
26 May 2026 Accounts for a dormant company made up to 2026-02-28 · 5 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
11 Jan 2026 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05 · 1 page View document
20 Nov 2025 Director's details changed for Miss Helen Eseri Kawagama on 2025-11-20 · 2 pages View document
18 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 5 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-14 with updates · 4 pages View document
27 Mar 2025 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-14 with updates · 6 pages View document
23 Jul 2024 Accounts for a dormant company made up to 2024-02-28 · 5 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-14 with updates · 5 pages View document
20 Jun 2023 Accounts for a dormant company made up to 2023-02-28 · 5 pages View document
26 May 2023 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
24 Nov 2022 Accounts for a dormant company made up to 2022-02-28 · 5 pages View document
20 Sep 2022 Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 · 1 page View document
26 Apr 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
19 Jun 2021 Accounts for a dormant company made up to 2021-02-28 · 7 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES View document
18 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON DRYSDALE View document
23 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
22 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 View document
16 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
28 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
3 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
13 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
13 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
4 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
2 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
26 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
6 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
4 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARILYN WHITEHOUSE View document
23 Mar 2011 DIRECTOR APPOINTED MRS MARILYN WHITEHOUSE View document
8 Oct 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
2 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
30 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES View document
30 Jul 2010 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DRYSDALE / 01/02/2010 View document
27 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
4 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
17 Sep 2008 29/02/08 TOTAL EXEMPTION FULL View document
31 Jul 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
9 Jun 2008 SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM ANDERTON & SON 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG View document
1 Feb 2008 DIRECTOR RESIGNED View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
3 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
28 Mar 2007 AUDITOR'S RESIGNATION View document
25 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Aug 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
11 May 2006 NEW DIRECTOR APPOINTED View document
24 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
18 Mar 2005 SECRETARY RESIGNED View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
4 Jan 2005 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
7 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Nov 2004 DIRECTOR RESIGNED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Sep 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
23 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
16 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
18 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Sep 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Oct 1999 DIRECTOR RESIGNED View document
23 Aug 1999 RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS View document
22 Mar 1999 DIRECTOR RESIGNED View document
19 Aug 1998 RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS View document
31 Jul 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU View document
18 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
26 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Sep 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS View document
30 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1997 NEW SECRETARY APPOINTED View document
11 Jul 1997 SECRETARY RESIGNED View document
11 Jul 1997 REGISTERED OFFICE CHANGED ON 11/07/97 FROM: FLAT 7, 112 BRAEMAR AVENUE SOUTH CROYDON SURREY CR2 0QB View document
11 Jul 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 May 1997 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
28 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
5 Aug 1994 RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS View document
5 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
19 Oct 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View document
6 May 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Sep 1992 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View document
8 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
14 Nov 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
4 Jan 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: RYEFORD HOUSE 111/113 BRIGHTON ROAD SOUTH CROYDON CR2 6EE View document
4 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Oct 1989 DIRECTOR RESIGNED View document
30 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
30 Aug 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View document
30 Aug 1989 DIRECTOR RESIGNED View document
22 Aug 1989 NEW DIRECTOR APPOINTED View document
28 Apr 1988 ADOPT MEM AND ARTS 200188 View document
22 Apr 1988 NC DEC ALREADY ADJUSTED 20/01/88 View document
13 Apr 1988 VARYING SHARE RIGHTS AND NAMES 20/01/88 View document
13 Apr 1988 NC DEC ALREADY ADJUSTED View document
3 Mar 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
3 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document