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HABANEROS TRADING LIMITED

Company number 09027206

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
01 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
16 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
10 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jul 2021 PSC01 Notification of Savas Ozberber as a person with significant control on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr Savas Ozberber as a director on 8 July 2021
08 Jul 2021 PSC04 Change of details for Mr Liban Mohmoud Ibrahim as a person with significant control on 8 July 2021
08 Jul 2021 PSC04 Change of details for Mr Serhat Ozberber as a person with significant control on 8 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 July 2021
  • GBP 120
02 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
09 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
22 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
20 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
05 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
05 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
19 Feb 2015 AD01 Registered office address changed from 29 South Mall Edmonton London N9 0TT England to 3a Walm Lane Willesden Green London NW2 5SJ on 19 February 2015