HAVENSKILL LIMITED
Company number 02273947 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 11 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI DR THOMAS SALAMON / 11/10/2018 | View document |
| 30 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 12 TENTERDEN DRIVE LONDON NW4 1ED | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MRS RENEE SALAMON | View document |
| 1 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Feb 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ALICE SALAMON | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | CORPORATE SECRETARY APPOINTED SURGESOFT LIMITED | View document |
| 17 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE SALAMON / 14/04/2013 | View document |
| 22 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 23 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 20 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 17 Mar 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1998 | S386 DISP APP AUDS 14/12/98 | View document |
| 17 Dec 1998 | S366A DISP HOLDING AGM 14/12/98 | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 11 Jan 1998 | S252 DISP LAYING ACC 05/01/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | REGISTERED OFFICE CHANGED ON 30/11/93 FROM: 234A CRICKLEWOOD LANE LONDON NW2 2PU | View document |
| 7 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 4 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1989 | REGISTERED OFFICE CHANGED ON 01/09/89 FROM: 6 ADELPHI COURT HIGH ROAD LONDON N1 8HD | View document |
| 9 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 4 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |