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HAVENGLEN LIMITED

Company number 06370137

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Company Results (links open in a new window)
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)
30 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	PSC04	Change of details for Mr Brian Thomas Wadlow as a person with significant control on 21 July 2021	View PDF Change of details for Mr Brian Thomas Wadlow as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP03	Appointment of Mr Graham Taylor as a secretary on 2 March 2020	View PDF Appointment of Mr Graham Taylor as a secretary on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AD01	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Holly House 220 New London Road Chelmsford CM2 9AE on 28 February 2020	View PDF Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to Holly House 220 New London Road Chelmsford CM2 9AE on 28 February 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	PSC01	Notification of Brian Thomas Wadlow as a person with significant control on 14 September 2017	View PDF Notification of Brian Thomas Wadlow as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC07	Cessation of Premier Formations Limited as a person with significant control on 14 September 2017	View PDF Cessation of Premier Formations Limited as a person with significant control on 14 September 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	AP01	Appointment of Mr Brian Thomas Wadlow as a director on 16 March 2017	View PDF Appointment of Mr Brian Thomas Wadlow as a director on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	TM01	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 16 March 2017	View PDF Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 16 March 2017 - link opens in a new window - 1 page (1 page)

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