HAVENGATE LTD

Company number 07633512 ·

Active

53 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
16 Mar 2026 Director's details changed for Mr Arvindkumar Purshottam Patel on 2026-03-03 · 2 pages View document
16 Mar 2026 Termination of appointment of Rakesh Arvindkumar Patel as a director on 2026-03-03 · 1 page View document
29 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
13 May 2025 Confirmation statement made on 2025-05-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
13 May 2024 Confirmation statement made on 2024-05-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jun 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 May 2022 Registered office address changed from 53 Pumphouse Crescent Watford WD17 2AA to 14 Orchard Lane Amersham HP6 5AB on 2022-05-06 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
16 May 2021 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
25 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Oct 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
4 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR INDUBEN PATEL View document
24 May 2016 DIRECTOR APPOINTED MRS INDUBEN PATEL View document
23 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Aug 2012 PREVSHO FROM 31/05/2012 TO 31/03/2012 View document
31 Jul 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
14 Feb 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 15 ANTHUS MEWS NORTHWOOD MIDDLESEX HA6 2GX ENGLAND View document
24 May 2011 DIRECTOR APPOINTED MR RAKESH ARVINDKUMAR PATEL View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 121 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 3RA UNITED KINGDOM View document
24 May 2011 DIRECTOR APPOINTED MRS NISHA VAYA View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document
23 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM View document
13 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document