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HAVENFORD UK LIMITED

Company number 03931234

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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)
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
20 Nov 2021 MR04 Satisfaction of charge 1 in full
12 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with updates
30 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
05 Apr 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 CH01 Director's details changed for Mr Michael Roy Conrathe on 30 October 2015
26 Feb 2016 CH01 Director's details changed for Mrs Jilian Rosemary Conrathe on 30 October 2015
26 Feb 2016 CH03 Secretary's details changed for Mrs Jilian Rosemary Conrathe on 30 October 2015
30 Oct 2015 AD01 Registered office address changed from The Old Vicarage Mill Road Ingham Norwich NR12 9TB to Woodlands Calthorpe Street Ingham Norwich NR12 9TF on 30 October 2015
07 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
28 Nov 2014 AA Total exemption full accounts made up to 30 April 2014