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HAVENPARK LIMITED

Company number 10258790

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to New Burlington House 1075 Finchley Road London NW11 0PU on 11 July 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to New Burlington House 1075 Finchley Road London NW11 0PU on 11 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	CH01	Director's details changed for Mr Stuart Zvi Hammond on 21 July 2021	View PDF Director's details changed for Mr Stuart Zvi Hammond on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from Dwfm Beckman Solicitors 101 Wigmore Street London W1U 1FA United Kingdom to 7 Bell Yard London WC2A 2JR on 21 July 2021	View PDF Registered office address changed from Dwfm Beckman Solicitors 101 Wigmore Street London W1U 1FA United Kingdom to 7 Bell Yard London WC2A 2JR on 21 July 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA01	Current accounting period shortened from 25 June 2020 to 24 June 2020	View PDF Current accounting period shortened from 25 June 2020 to 24 June 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	AA01	Previous accounting period shortened from 26 June 2019 to 25 June 2019	View PDF Previous accounting period shortened from 26 June 2019 to 25 June 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
23 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 9,226.00	View PDF Statement of capital following an allotment of shares on 27 June 2019 GBP 9,226.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 7 pages (7 pages)

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HAVENPARK LIMITED

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