HAVENGLEN LIMITED

06370137
HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 9AE

Documents

Documents
Date Category Description Pages
30 May 2023 gazette Gazette Dissolved Compulsory 1 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Oct 2022 accounts Annual Accounts 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 capital Return of Allotment of shares 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 3 Buy now
22 Oct 2020 accounts Annual Accounts 3 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 officers Appointment of secretary (Mr Graham Taylor) 2 Buy now
28 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 2 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Annual Accounts 2 Buy now
29 Mar 2017 officers Appointment of director (Mr Brian Thomas Wadlow) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Hugh Richard Rowland Meirion Lloyd) 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 2 Buy now
31 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 annual-return Annual Return 3 Buy now
23 Jul 2015 accounts Annual Accounts 2 Buy now
17 Sep 2014 annual-return Annual Return 3 Buy now
14 Aug 2014 accounts Annual Accounts 2 Buy now
17 Sep 2013 annual-return Annual Return 3 Buy now
05 Aug 2013 accounts Annual Accounts 2 Buy now
18 Sep 2012 annual-return Annual Return 3 Buy now
30 Aug 2012 accounts Annual Accounts 2 Buy now
15 Sep 2011 annual-return Annual Return 3 Buy now
09 Aug 2011 accounts Annual Accounts 2 Buy now
13 Sep 2010 annual-return Annual Return 3 Buy now
18 Aug 2010 accounts Annual Accounts 2 Buy now
15 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
12 Jun 2009 accounts Annual Accounts 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from suite 3, holly house 220 new london road chelmsford CM2 9AE 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from 122-126 tooley street london SE1 2TU 1 Buy now
31 Mar 2009 officers Director appointed hugh richard rowland meirion lloyd 1 Buy now
31 Mar 2009 officers Appointment terminated secretary premier secretaries LIMITED 1 Buy now
31 Mar 2009 officers Appointment terminated director brian wadlow 1 Buy now
31 Mar 2009 officers Appointment terminated director premier directors LIMITED 1 Buy now
31 Mar 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
03 Oct 2008 officers Director appointed brian thomas wadlow 2 Buy now
15 Sep 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
13 Sep 2007 incorporation Incorporation Company 10 Buy now