HAVANT SHEET METAL COMPANY LIMITED(THE)

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Company Documents

DateDescription
02/05/252 May 2025 Unaudited abridged accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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09/01/259 January 2025 Confirmation statement made on 2024-12-31 with updates

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-02-28

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13/11/2413 November 2024 Purchase of own shares.

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13/11/2413 November 2024 Purchase of own shares.

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30/10/2430 October 2024 Termination of appointment of Paul Edwards as a director on 2024-09-03

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30/10/2430 October 2024 Cessation of Paul Edwards as a person with significant control on 2024-09-03

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30/10/2430 October 2024 Change of details for Paul Rabbetts as a person with significant control on 2024-09-03

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06/08/246 August 2024 Resolutions

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/01/2315 January 2023 Confirmation statement made on 2022-12-31 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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06/05/216 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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13/01/2113 January 2021 22/10/20 STATEMENT OF CAPITAL GBP 6004

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13/01/2113 January 2021 Statement of capital following an allotment of shares on 2020-10-22

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24/06/2024 June 2020 28/02/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/06/195 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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06/07/186 July 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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08/06/178 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/02/167 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/05/1327 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL JURD

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RABBETTS / 01/01/2010

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JURD

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE JURD

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RABBETTS / 31/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY JURD / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER JURD / 31/12/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/08/093 August 2009 PREVEXT FROM 30/11/2008 TO 28/02/2009

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10/06/0910 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/03/0912 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/05/0829 May 2008 DIRECTOR APPOINTED PAUL JAMES EDWARDS

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29/05/0829 May 2008 DIRECTOR APPOINTED PAUL DENNIS RABBETTS

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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05/03/015 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/08/0021 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/04/992 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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19/12/9719 December 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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31/12/9631 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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26/09/9526 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/05/9312 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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19/11/9219 November 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/10/928 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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24/06/9224 June 1992 STRIKE-OFF ACTION SUSPENDED

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23/06/9223 June 1992 FIRST GAZETTE

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15/06/9115 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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01/05/911 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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27/04/8927 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/8927 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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19/02/8819 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/10/879 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/876 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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06/05/876 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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21/03/8721 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/8622 April 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/04/8622 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84

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04/12/414 December 1941 CERTIFICATE OF INCORPORATION

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