HAVENCHART LIMITED
Company number 04043673 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Oct 2024 | Removal of liquidator by court order · 58 pages | View document |
| 9 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-25 · 10 pages | View document |
| 14 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Jul 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Declaration of solvency · 5 pages | View document |
| 14 Jul 2023 | Registered office address changed from Carnac Place Cams Hall Fareham Hampshire PO16 8UY United Kingdom to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2023-07-14 · 2 pages | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2020 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROM FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB ENGLAND | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 23 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 30 Nov 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD | View document |
| 10 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 18 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 13 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / LAMBERTINE HENSON / 05/01/2011 | View document |
| 13 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY HENSON / 05/01/2011 | View document |
| 23 Nov 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 5 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Dec 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 16 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD | View document |
| 12 Sep 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | S366A DISP HOLDING AGM 11/05/02 | View document |
| 27 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 26 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Sep 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 25 Sep 2000 | SECRETARY RESIGNED | View document |
| 25 Sep 2000 | DIRECTOR RESIGNED | View document |
| 25 Sep 2000 | ALTER MEMORANDUM 21/08/00 | View document |
| 31 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |