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HAVENCALL ENTERPRISES LIMITED

Company number 04855337

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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 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
09 Nov 2023 AA Accounts for a dormant company made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
17 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
05 Feb 2021 AD01 Registered office address changed from Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX United Kingdom to 40 Stanley Road Stourbridge West Midlands DY8 2DL on 5 February 2021
16 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with updates
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
09 Mar 2018 AD01 Registered office address changed from 176a High Street Cottenham Cambridge CB24 8RX to Elstree House Watson's Yard High Street Cottenham Cambridge CB24 8RX on 9 March 2018
10 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20