HAVENRIDGE (STEVENAGE) LIMITED

03777174
SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY LONDON NW9 7BT

Documents

Documents
Date Category Description Pages
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 accounts Annual Accounts 21 Buy now
29 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 20 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 20 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 19 Buy now
12 Jun 2020 accounts Annual Accounts 18 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 incorporation Memorandum Articles 10 Buy now
23 Apr 2020 resolution Resolution 5 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Martin Irving Tannen) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr David Tannen) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Daniel Asher Tannen) 2 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Jonathan Mark Miller) 2 Buy now
13 Aug 2019 officers Change of particulars for secretary (Mr Jonathan Mark Miller) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 17 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 18 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Apr 2017 accounts Annual Accounts 16 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
07 Apr 2016 accounts Annual Accounts 14 Buy now
02 Jun 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 14 Buy now
07 Oct 2014 mortgage Registration of a charge 28 Buy now
07 Oct 2014 mortgage Registration of a charge 40 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
10 Jul 2014 officers Appointment of director (Mr Jonathan Mark Miller) 2 Buy now
02 Apr 2014 accounts Annual Accounts 14 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
02 Apr 2013 accounts Annual Accounts 14 Buy now
05 Jul 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
01 Apr 2011 accounts Annual Accounts 23 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 12 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
26 May 2009 annual-return Return made up to 26/05/09; full list of members 4 Buy now
04 May 2009 accounts Annual Accounts 12 Buy now
22 Jul 2008 annual-return Return made up to 26/05/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 12 Buy now
01 Jun 2007 annual-return Return made up to 26/05/07; full list of members 2 Buy now
09 May 2007 accounts Annual Accounts 13 Buy now
16 Jun 2006 annual-return Return made up to 26/05/06; full list of members 7 Buy now
04 May 2006 accounts Annual Accounts 11 Buy now
08 Jun 2005 annual-return Return made up to 26/05/05; full list of members 7 Buy now
05 May 2005 accounts Annual Accounts 11 Buy now
09 Jun 2004 annual-return Return made up to 26/05/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 11 Buy now
09 Jan 2004 auditors Auditors Resignation Company 2 Buy now
18 Jun 2003 annual-return Return made up to 26/05/03; full list of members 7 Buy now
04 May 2003 accounts Annual Accounts 11 Buy now
17 Jun 2002 annual-return Return made up to 26/05/02; full list of members 7 Buy now
05 May 2002 accounts Annual Accounts 10 Buy now
08 Jun 2001 annual-return Return made up to 26/05/01; full list of members 8 Buy now
16 Feb 2001 accounts Annual Accounts 9 Buy now
15 Aug 2000 annual-return Return made up to 26/05/00; full list of members 7 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
23 Jul 1999 accounts Accounting reference date extended from 31/05/00 to 30/06/00 1 Buy now
23 Jul 1999 incorporation Memorandum Articles 16 Buy now
22 Jul 1999 officers New secretary appointed 2 Buy now
22 Jul 1999 officers New director appointed 3 Buy now
22 Jul 1999 officers New director appointed 2 Buy now
22 Jul 1999 officers New director appointed 4 Buy now
06 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 1999 address Registered office changed on 05/07/99 from: 179 great portland street london W1N 6LS 1 Buy now
22 Jun 1999 incorporation Memorandum Articles 16 Buy now
26 May 1999 incorporation Incorporation Company 21 Buy now