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HAVENBALE LIMITED

Company number 04950710

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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)
14 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Feb 2024 AD01 Registered office address changed from Sunnybank Silver Hill North Cowton Northallerton North Yorkshire DL7 0EX to Unit 5, Priest Court Caunt Road Springfield Business Park Grantham NG31 7FZ on 15 February 2024
23 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
26 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2023 CS01 Confirmation statement made on 3 November 2022 with no updates
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2022 TM01 Termination of appointment of Allan Owen as a director on 1 December 2022
07 Dec 2022 PSC01 Notification of Daniel Owen as a person with significant control on 1 December 2022
07 Dec 2022 AP03 Appointment of Mr Daniel Owen as a secretary on 1 December 2022
07 Dec 2022 TM02 Termination of appointment of Anita Owen as a secretary on 1 December 2022
07 Dec 2022 PSC07 Cessation of Allan Owen as a person with significant control on 1 December 2022
07 Dec 2022 AP01 Appointment of Mr Daniel Owen as a director on 1 December 2022
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2021
24 Aug 2022 AAMD Amended total exemption full accounts made up to 30 November 2020
24 Aug 2022 AAMD Amended total exemption full accounts made up to 30 November 2019
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
15 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018