- Company Overview for HAVENPOOL INVESTMENTS LIMITED (00797806)
- Filing history for HAVENPOOL INVESTMENTS LIMITED (00797806)
- People for HAVENPOOL INVESTMENTS LIMITED (00797806)
- Charges for HAVENPOOL INVESTMENTS LIMITED (00797806)
- More for HAVENPOOL INVESTMENTS LIMITED (00797806)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Oct 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 08 Sep 2023 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 10 Mar 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 18 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 14 June 2021 with no updates | |
| 21 Sep 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 19 Jun 2019 | AP01 | Appointment of Mr Matthew Hayes Owens as a director on 18 June 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
| 16 Sep 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 Aug 2018 | PSC01 | Notification of Anthony Richard Cooke as a person with significant control on 21 June 2018 | |
| 01 Aug 2018 | PSC01 | Notification of Matthew Hayes Owens as a person with significant control on 21 June 2018 | |
| 31 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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| 09 Jul 2018 | CC04 | Statement of company's objects | |
| 09 Jul 2018 | RESOLUTIONS |
Resolutions
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| 14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
| 17 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
| 04 Jul 2017 | PSC01 | Notification of Stephen Trevor Owens as a person with significant control on 6 April 2016 | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 21 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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