Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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24 Apr 2024 |
PSC07 |
Cessation of Ravi Pankhania as a person with significant control on 28 March 2024
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24 Apr 2024 |
PSC07 |
Cessation of Amar Pankhania as a person with significant control on 28 March 2024
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24 Apr 2024 |
PSC02 |
Notification of Nacropolis Holdings (Uk) Ltd as a person with significant control on 28 March 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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06 Sep 2023 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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11 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW England to Suite 1 Stanmore Towers 8 -14 Church Road Stanmore HA7 4AW on 11 January 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom to Suite 1 Stanmore Towers, 8-14 Church Road Church Road Stanmore HA7 4AW on 21 September 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Suite 1 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW England to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 5 August 2022
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Ravi Pankhania as a person with significant control on 9 September 2019
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09 Sep 2019 |
CH01 |
Director's details changed for Mr Ravi Pankhania on 9 September 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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20 Jun 2018 |
CERTNM |
Company name changed havencross LIMITED\certificate issued on 20/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-19
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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