HAVENBASE LIMITED
Company number 03081687 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 12 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Director's details changed for Ms. Roxanne Dara-Pinnock on 2023-10-10 · 2 pages | View document |
| 20 Oct 2023 | Secretary's details changed for Ms Roxanne Dara-Pinnock on 2023-10-10 · 1 page | View document |
| 5 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROXANNE DARA / 12/10/2019 | View document |
| 8 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ROXANNE DARA / 12/10/2019 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM C/O MS. ROXANNE DARA FLAT 2 34 KENT GARDENS LONDON W13 8BU | View document |
| 21 Jul 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jul 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM C/O MS. ROXANNE DARA 34B KENT GARDENS LONDON W13 8BU ENGLAND | View document |
| 8 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ROXANNE DARA / 01/01/2014 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ROXANNE DARA / 01/01/2014 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MS. ROXANNE DARA | View document |
| 7 Jan 2014 | SECRETARY APPOINTED MS ROXANNE DARA | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 23 LYNWOOD ROAD LONDON W5 1JQ UNITED KINGDOM | View document |
| 7 Jan 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 34B KENT GARDENS LONDON W13 8BU ENGLAND | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR AFSANAH DARA | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY AFSANAH DARA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Jul 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR KOUROSH DARA | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA DARA | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jul 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Jul 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AFSANAH DARA / 19/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA DARA / 16/07/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 23 LYNWOOD ROAD LONDON W5 1JQ | View document |
| 10 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Aug 1998 | REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 23 LYNWOOD ROAD LONDON W5 1JQ | View document |
| 31 Jul 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 22 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 30 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | View document |
| 19 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |