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HAVERS CONSULTANCY LTD

Company number 12720079

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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)
21 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	CERTNM	Company name changed london ferrous & alloys LIMITED\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20	View PDF Company name changed london ferrous & alloys LIMITED\certificate issued on 21/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-20 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	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)
04 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	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)
16 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CH01	Director's details changed for Mr Daniel Nicholas Maskell on 14 July 2021	View PDF Director's details changed for Mr Daniel Nicholas Maskell on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC04	Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 14 July 2021	View PDF Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr Daniel Nicholas Maskell on 7 December 2020	View PDF Director's details changed for Mr Daniel Nicholas Maskell on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC04	Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 7 December 2020	View PDF Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	PSC04	Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 15 October 2020	View PDF Change of details for Mr Daniel Nicholas Maskell as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 1 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	PSC07	Cessation of David Diable as a person with significant control on 29 September 2020	View PDF Cessation of David Diable as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of David Diable as a director on 28 September 2020	View PDF Termination of appointment of David Diable as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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