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HAVENRIDGE (STEVENAGE) LIMITED

Company number 03777174

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Confirmation statements / Annual returns Incorporation Officers

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)
29 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
29 Jan 2024	PSC07	Cessation of The Tannen Group Limited as a person with significant control on 29 January 2024	View PDF Cessation of The Tannen Group Limited as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Havenridge Limited as a person with significant control on 29 January 2024	View PDF Notification of Havenridge Limited as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC02	Notification of The Tannen Group Limited as a person with significant control on 22 January 2024	View PDF Notification of The Tannen Group Limited as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC07	Cessation of Martin Irving Tannen as a person with significant control on 22 January 2024	View PDF Cessation of Martin Irving Tannen as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Daniel Asher Tannen as a person with significant control on 22 January 2024	View PDF Cessation of Daniel Asher Tannen as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
27 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents / company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents / company business 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	CH01	Director's details changed for Mr Martin Irving Tannen on 13 August 2019	View PDF Director's details changed for Mr Martin Irving Tannen on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr David Tannen on 13 August 2019	View PDF Director's details changed for Mr David Tannen on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Daniel Asher Tannen on 13 August 2019	View PDF Director's details changed for Mr Daniel Asher Tannen on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH01	Director's details changed for Mr Jonathan Mark Miller on 13 August 2019	View PDF Director's details changed for Mr Jonathan Mark Miller on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 13 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
01 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HAVENRIDGE (STEVENAGE) LIMITED

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