HAVEN HOME REPORTING LTD
Company Documents
Date | Description |
---|---|
05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
05/04/225 April 2022 | Final Gazette dissolved via voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
11/01/2211 January 2022 | Application to strike the company off the register |
25/10/2125 October 2021 | Total exemption full accounts made up to 2021-04-30 |
20/10/2120 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
22/09/2022 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
21/08/1921 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
31/05/1831 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
13/07/1713 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
15/01/1515 January 2015 | SAIL ADDRESS CREATED |
15/01/1515 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
18/02/1418 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
11/02/1311 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA BARNES |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
16/02/1116 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
03/06/103 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 2 |
19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JAYNE BARNES / 22/01/2010 |
22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BARNES / 22/01/2010 |
22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
06/03/096 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA BARNES / 19/07/2008 |
05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARNES / 19/07/2008 |
02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 1 SHAFTESBURY AVENUE, CHESTERFIELD, S40 1HN |
18/01/0818 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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