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HAVENSHIELD LIMITED

Company number SC296523

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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)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 100
30 Jul 2024 SH08 Change of share class name or designation
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
24 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
01 Mar 2024 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
20 Dec 2022 MR01 Registration of charge SC2965230003, created on 19 December 2022
19 Dec 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2022 MR01 Registration of charge SC2965230002, created on 15 December 2022
06 Dec 2022 AP01 Appointment of Mr Robert Keane as a director on 1 December 2022
01 Nov 2022 AA Total exemption full accounts made up to 31 October 2021
03 Mar 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
20 Jan 2022 CH01 Director's details changed for Mr Robin Keane on 20 January 2022
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
19 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
19 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Feb 2017 AD01 Registered office address changed from 3F2, 70 Polwarth Gardens Edinburgh EH11 1LL to 19 Adelphi Aberdeen AB11 5BL on 21 February 2017