HAVENPLUS LIMITED
Company number 02795047 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 31 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 21 Oct 2021 | Notification of Andrew Michael Saville Edells as a person with significant control on 2021-10-09 · 2 pages | View document |
| 21 Oct 2021 | Appointment of Mrs Jennifer Gail Saville Edells as a director on 2021-10-09 · 2 pages | View document |
| 21 Oct 2021 | Notification of Jennifer Gail Saville Edells as a person with significant control on 2021-10-09 · 2 pages | View document |
| 21 Oct 2021 | Cessation of Gail Rosalind Levy as a person with significant control on 2021-10-09 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Gail Rosalind Levy as a director on 2021-10-09 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Gail Rosalind Levy as a secretary on 2021-10-09 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr Andrew Michael Saville Edells as a director on 2021-10-09 · 2 pages | View document |
| 20 Oct 2021 | Registered office address changed from 163 Kings Road London SW3 5TX England to 163 Kings Road London SW3 5TX on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Registered office address changed from 36 Fairfax Road London NW6 4HA to 163 Kings Road London SW3 5TX on 2021-10-20 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | PSC'S CHANGE OF PARTICULARS / GAIL ROSALIND LEVY / 16/05/2016 | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 24 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LEVY | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 1 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 14 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALAN LEVY / 28/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL ROSALIND LEVY / 28/02/2010 | View document |
| 9 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 6 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 8 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: FIRST FLOOR 45, CRAWFORD PLACE LONDON W1H 1HX | View document |
| 28 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 20 Mar 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 24 Mar 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1995 | RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 9 pages | View document |
| 18 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 23 Jun 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 20 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Mar 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 19 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |