SIMON HAVEN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/10/2426 October 2024 | Final Gazette dissolved following liquidation |
| 26/07/2426 July 2024 | Return of final meeting in a members' voluntary winding up |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Declaration of solvency |
| 09/11/239 November 2023 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Resolutions |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 10/05/2310 May 2023 | Micro company accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Previous accounting period shortened from 2023-09-30 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 21/04/2321 April 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/06/2126 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 17/06/1817 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/10/1412 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/10/1320 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/10/1214 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/10/112 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK HAVEN / 09/09/2010 |
| 06/11/106 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 06/11/106 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LORRAINE HAVEN / 09/09/2010 |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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