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HAVENCROWN MARQUEE CLEANING MACHINES LIMITED

Company number 08753025

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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)
12 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
02 May 2024 AA Unaudited abridged accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with updates
11 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
15 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
17 Jun 2022 MR01 Registration of charge 087530250003, created on 8 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
12 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
17 Jun 2021 MR01 Registration of charge 087530250002, created on 7 June 2021
04 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
24 Nov 2020 MA Memorandum and Articles of Association
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
08 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 SH10 Particulars of variation of rights attached to shares
08 Oct 2020 SH08 Change of share class name or designation
30 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
24 Sep 2019 MR01 Registration of charge 087530250001, created on 10 September 2019
15 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
27 Apr 2018 TM01 Termination of appointment of Richard Christie Bonham Christie as a director on 25 April 2018
26 Apr 2018 AA Unaudited abridged accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
31 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
11 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates