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HAVENSHURST LIMITED

Company number 03346773

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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)
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
02 Jun 2023 PSC01 Notification of Peter Lyon as a person with significant control on 24 May 2023
02 Jun 2023 PSC01 Notification of Kathleen Shirley Rachel Lyon as a person with significant control on 24 May 2023
02 Jun 2023 CH01 Director's details changed for Mr Peter Lyon on 2 June 2023
02 Jun 2023 CH01 Director's details changed for Mrs Kathleen Shirley Rachel Lyon on 2 June 2023
24 May 2023 PSC09 Withdrawal of a person with significant control statement on 24 May 2023
24 May 2023 AA Accounts for a dormant company made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
19 May 2023 AD01 Registered office address changed from C/O Victor Stewart and Co the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH to 164 C/O Victor Stewart and Co the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH on 19 May 2023
19 May 2023 CH01 Director's details changed for Mr Peter Lyon on 20 April 2023
12 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2