- Company Overview for HAVENSHIELD LIMITED (SC296523)
- Filing history for HAVENSHIELD LIMITED (SC296523)
- People for HAVENSHIELD LIMITED (SC296523)
- Charges for HAVENSHIELD LIMITED (SC296523)
- More for HAVENSHIELD LIMITED (SC296523)
| 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) |
|---|---|---|---|
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 May 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA01 | Previous accounting period extended from 31 August 2011 to 31 October 2011 | |
| 26 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 09 Nov 2010 | AA01 | Previous accounting period extended from 28 February 2010 to 31 August 2010 | |
| 27 Apr 2010 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 06 Apr 2010 | AA | Accounts for a dormant company made up to 28 February 2008 | |
| 27 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 24 Feb 2010 | AR01 | Annual return made up to 3 February 2009 with full list of shareholders | |
| 15 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Dec 2008 | 287 | Registered office changed on 30/12/2008 from iais level one 211 dumbarton road glasgow G11 6AA | |
| 30 Dec 2008 | 288b | Appointment terminated secretary independent registrars LIMITED | |
| 12 Dec 2008 | 287 | Registered office changed on 12/12/2008 from 95 dowanhill street glasgow lanarkshire G12 9EQ | |
| 12 Dec 2008 | 288c | Secretary's change of particulars / independent registrars LIMITED / 01/12/2008 | |
| 05 Dec 2008 | 363a | Return made up to 03/02/08; full list of members |