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HAVEN AUTOMATION LIMITED

Company number 00862544

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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)
03 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
23 Jan 2017 TM02 Termination of appointment of Arthur Wyn Davies as a secretary on 23 January 2017
23 Jan 2017 AP03 Appointment of Mrs Kate Jones as a secretary on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr David Kenneth Gray as a director on 23 January 2017
15 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300,300
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 300,300