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HAVEBIKE LTD

Company number 07634765

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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)
25 Sep 2019 RP04AR01 Second filing of the annual return made up to 8 June 2016
16 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
08 Aug 2019 PSC07 Cessation of Nicholas Brown as a person with significant control on 31 May 2016
05 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Jan 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 September 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC02) was registered on 16/09/2019.
16 Jun 2017 AD01 Registered office address changed from , Basement Studioi 1, Building 600, Alaska Buildings Grange Road, London, SE1 3BB to Arch 245a 248 John Ruskin Street London SE5 0NS on 16 June 2017
23 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
22 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2019
09 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
26 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
26 Aug 2015 CH01 Director's details changed for Mr Nicholas James Brown on 1 August 2015
26 Aug 2015 AD01 Registered office address changed from , 70 Cowcross Street, Farrington, London, EC1M 6EL to Arch 245a 248 John Ruskin Street London SE5 0NS on 26 August 2015
02 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
29 Aug 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 200
16 Apr 2014 AA Accounts for a dormant company made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 200
26 Jun 2013 CH03 Secretary's details changed for Mr Nicholas Brown on 2 February 2013
26 Jun 2013 CH01 Director's details changed for Mr Nicholas James Brown on 2 February 2013
09 Jul 2012 AP03 Appointment of Mr Nicholas Brown as a secretary
09 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders