HAVENKEY LIMITED
Company number 02273209 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 12 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 28 Jan 2025 | Registered office address changed from Haven House Station Approach Narberth Sir Benfro SA67 8th Wales to Haven House Station Approach Narberth Pembrokeshire SA67 8TY on 2025-01-28 · 1 page | View document |
| 28 Jan 2025 | Director's details changed for Mr Andrew Thomas on 2025-01-27 · 2 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 5 Jan 2024 | Director's details changed for Mr Andrew Thomas on 2024-01-01 · 2 pages | View document |
| 4 Jan 2024 | Registered office address changed from Clynsaer Cold Blow Road Templeton Narberth Pembrokeshire SA67 8RS United Kingdom to Haven House Station Approach Narberth Sir Benfro SA67 8th on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Andrew Thomas as a director on 2024-01-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mrs Elaine Susan Bradbury as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Registered office address changed from Clynsaer Cold Blow Road Templeton Narberth Dyfed SA67 8RS to Clynsaer Cold Blow Road Templeton Narberth Pembrokeshire SA67 8RS on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Change of details for Mr Robin Anthony John Bradbury as a person with significant control on 2023-09-13 · 2 pages | View document |
| 13 Sep 2023 | Secretary's details changed for Mrs Elaine Susan Bradbury on 2023-09-13 · 1 page | View document |
| 17 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 12 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 25 Mar 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE SUSAN BRADBURY | View document |
| 30 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 30/11/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 20 Oct 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022732090003 | View document |
| 18 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 24 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 13 May 2011 | 31/01/11 TOTAL EXEMPTION FULL · 8 pages | View document |
| 10 May 2011 | PREVSHO FROM 31/07/2011 TO 31/01/2011 | View document |
| 28 Apr 2011 | 31/07/10 TOTAL EXEMPTION FULL · 10 pages | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 28 Apr 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN BRADBURY / 01/10/2009 · 1 page | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY JOHN BRADBURY / 01/10/2009 · 2 pages | View document |
| 6 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | View document |
| 13 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 24 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 24 Jan 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 30 Jan 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 29 Jan 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 | View document |
| 9 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 20 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 28 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 10 Apr 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS | View document |
| 28 Feb 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 8 Aug 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 8 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Aug 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1988 | ALTER MEM AND ARTS 120788 | View document |
| 3 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |