VAN HAVEN LIMITED
Company number 10345749 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 13 Aug 2025 | Change of details for Lliwetto Holdings Ltd as a person with significant control on 2025-07-30 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 5 pages | View document |
| 5 Dec 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 16 Oct 2024 | Previous accounting period shortened from 2024-01-31 to 2023-10-31 · 1 page | View document |
| 19 Jun 2024 | Secretary's details changed for Mrs Lorna Ottewill on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Mr James Richard Ottewill on 2024-06-19 · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from Unit 5 Barnhaven Rivers Corner Sturminster Newton Dorset DT10 2AD England to Unit 1 - 4 st Patrick's Industrial Estate Shillingstone Dorset DT11 0SA on 2024-06-19 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 2 Feb 2024 | Cessation of James Ottewill as a person with significant control on 2021-08-09 · 1 page | View document |
| 2 Feb 2024 | Notification of Lliwetto Holdings Ltd as a person with significant control on 2021-08-10 · 2 pages | View document |
| 9 Nov 2023 | Director's details changed for Mr James Richard Ottewill on 2019-05-16 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 10 Jul 2023 | Registration of charge 103457490001, created on 2023-07-07 · 16 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 5 Apr 2018 | PREVSHO FROM 31/03/2018 TO 31/01/2018 | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 Apr 2018 | CURRSHO FROM 31/08/2017 TO 31/03/2017 | View document |
| 15 Feb 2018 | SECRETARY APPOINTED MRS LORNA OTTEWILL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 25 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |