HAVENSHIELD LIMITED
Company number SC296523 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 30 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-31 · 7 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 20 Dec 2022 | Registration of charge SC2965230003, created on 2022-12-19 · 4 pages | View document |
| 19 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 16 Dec 2022 | Registration of charge SC2965230002, created on 2022-12-15 · 11 pages | View document |
| 6 Dec 2022 | Appointment of Mr Robert Keane as a director on 2022-12-01 · 2 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 20 Jan 2022 | Director's details changed for Mr Robin Keane on 2022-01-20 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3F2, 70 POLWARTH GARDENS EDINBURGH EH11 1LL | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Mar 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Feb 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 15 May 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 3 Feb 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 24 Nov 2011 | PREVEXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 9 Nov 2010 | PREVEXT FROM 28/02/2010 TO 31/08/2010 | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 6 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 27 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 26 Feb 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual return made up to 3 February 2009 with full list of shareholders | View document |
| 15 Jan 2010 | FIRST GAZETTE | View document |
| 30 Dec 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED SECRETARY INDEPENDENT REGISTRARS LIMITED | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ | View document |
| 12 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE TWEEDIE | View document |
| 4 Dec 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 17-19 GREENHEAD STREET GLASGOW G40 1ES | View document |
| 26 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: SUITE 10 196 ROSE STREET EDINBURGH EH2 4AT | View document |
| 3 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |