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HAVANA TRADING NO.2 LIMITED

Company number NI632093

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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)
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
17 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
24 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
05 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
21 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
16 Dec 2020 TM02 Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020
04 Nov 2020 AP03 Appointment of Mr John David Stuart as a secretary on 1 November 2020
23 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
25 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
01 Jul 2015 AA01 Current accounting period shortened from 30 June 2016 to 30 September 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted