HAVENGLEN LIMITED

Company number 06370137

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
31 Aug 2016	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 31 August 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(3 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
14 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
12 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from suite 3, holly house 220 new london road chelmsford CM2 9AE	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 122-126 tooley street london SE1 2TU	(1 page)
31 Mar 2009	288a	Director appointed hugh richard rowland meirion lloyd	(1 page)
31 Mar 2009	288b	Appointment terminated secretary premier secretaries LIMITED	(1 page)
31 Mar 2009	288b	Appointment terminated director brian wadlow	(1 page)
31 Mar 2009	288b	Appointment terminated director premier directors LIMITED	(1 page)
31 Mar 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)

Previous

• 1
• 2
• 3

Next