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HAVENMERE INVESTMENTS LIMITED

Company number 03302209

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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)
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
08 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 AAMD Amended total exemption full accounts made up to 30 June 2017
15 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
10 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2015 SH10 Particulars of variation of rights attached to shares
28 Jan 2015 SH08 Change of share class name or designation
28 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
17 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 CH01 Director's details changed for Mr Gary Robert Hamblyn on 14 January 2014
21 Jan 2014 CH03 Secretary's details changed for Mr Gary Robert Hamblyn on 14 January 2014
01 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010