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HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED

Company number 11691313

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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)
03 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
22 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
01 Mar 2023 PSC04 Change of details for Mr Khadeer Iqbal as a person with significant control on 1 March 2023
01 Mar 2023 PSC01 Notification of Mark John Beeny as a person with significant control on 10 February 2023
01 Mar 2023 AP01 Appointment of Mr Mark John Beeny as a director on 10 February 2023
01 Mar 2023 CH01 Director's details changed for Mr Khadeer Iqbal on 1 March 2023
01 Mar 2023 PSC07 Cessation of Beverley Anne Ibrahim as a person with significant control on 10 February 2023
01 Mar 2023 TM01 Termination of appointment of Beverley Anne Ibrahim as a director on 10 February 2023
26 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Feb 2022 PSC01 Notification of Andrew Steven Lyndon as a person with significant control on 12 February 2022
12 Feb 2022 PSC04 Change of details for Mr Khadeer Iqbal as a person with significant control on 12 February 2022
12 Feb 2022 PSC01 Notification of Beverley Anne Ibrahim as a person with significant control on 12 February 2022
12 Feb 2022 PSC01 Notification of Khadeer Iqbal as a person with significant control on 12 February 2022
13 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
13 Jan 2022 PSC07 Cessation of Thomas Byrne as a person with significant control on 13 January 2022
14 Dec 2021 AD01 Registered office address changed from Woodstock Lodge Whitepits Lane Alvechurch Birmingham B48 7HP England to De Montfort House Liveridge Hill Henley-in-Arden B95 5QS on 14 December 2021
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2021 AP01 Appointment of Mr Andrew Steven Lyndon as a director on 24 September 2021
28 Sep 2021 TM01 Termination of appointment of Thomas Byrne as a director on 24 September 2021
15 Jun 2021 CH01 Director's details changed for Mr Khadeer Ansab Iqbal on 15 June 2021