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HAVNEST LIMITED

Company number 06252470

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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)
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
03 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Jun 2012 TM02 Termination of appointment of Nicholas Kaye as a secretary
13 Apr 2012 CH01 Director's details changed for Mr Nicholas Simon Kaye on 1 January 2012
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Nicholas Simon Kaye on 1 January 2011
18 Jun 2011 CH03 Secretary's details changed for Mr Nicholas Simon Kaye on 1 January 2011
17 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
05 Nov 2010 AP01 Appointment of Mr Stephen John Richards as a director
01 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Peter Francis Griffin on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 May 2009
22 Jun 2009 363a Return made up to 18/05/09; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
09 Jun 2008 363a Return made up to 18/05/08; full list of members
22 May 2007 288a New director appointed
22 May 2007 288a New secretary appointed;new director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 287 Registered office changed on 22/05/07 from: marquess court 69 southampton row london WC1B 4ET
18 May 2007 NEWINC Incorporation