THE HAVEN RANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Certificate of change of name |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR ANDREW PAUL DUNCAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY DUNCAN |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/07/158 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LIMITED |
| 06/08/146 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA UNITED KINGDOM |
| 24/07/1224 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY DUNCAN / 15/06/2010 |
| 21/07/1021 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LIMITED / 15/06/2010 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 19/05/0819 May 2008 | COMPANY NAME CHANGED WESTCOURT CLEANING LIMITED CERTIFICATE ISSUED ON 20/05/08 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1 CHARING CRESCENT WESTGATE ON SEA KENT CT8 8HA |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | COMPANY NAME CHANGED MILLENNIUM ENTERTAINMENT SERVICE S LTD CERTIFICATE ISSUED ON 03/02/06 |
| 09/06/059 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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