Download leads from Nexok and grow your business. Find out more

Havenplus Limited

Documents

Total Documents138
Total Pages634

Filing History

15 April 2024Micro company accounts made up to 31 August 2023
25 October 2023Confirmation statement made on 25 October 2023 with no updates
23 May 2023Micro company accounts made up to 31 August 2022
23 November 2022Confirmation statement made on 25 October 2022 with no updates
12 August 2022Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021
11 August 2022Change of details for Mr Andrew Michael Saville Edells as a person with significant control on 10 October 2021
11 August 2022Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021
25 April 2022Total exemption full accounts made up to 31 August 2021
27 October 2021Confirmation statement made on 19 October 2021 with updates
25 October 2021Confirmation statement made on 25 October 2021 with updates
21 October 2021Notification of Andrew Michael Saville Edells as a person with significant control on 9 October 2021
21 October 2021Cessation of Gail Rosalind Levy as a person with significant control on 9 October 2021
21 October 2021Appointment of Mrs Jennifer Gail Saville Edells as a director on 9 October 2021
21 October 2021Notification of Jennifer Gail Saville Edells as a person with significant control on 9 October 2021
20 October 2021Registered office address changed from 163 Kings Road London SW3 5TX England to 163 Kings Road London SW3 5TX on 20 October 2021
20 October 2021Appointment of Mr Andrew Michael Saville Edells as a director on 9 October 2021
20 October 2021Termination of appointment of Gail Rosalind Levy as a director on 9 October 2021
20 October 2021Registered office address changed from 36 Fairfax Road London NW6 4HA to 163 Kings Road London SW3 5TX on 20 October 2021
20 October 2021Termination of appointment of Gail Rosalind Levy as a secretary on 9 October 2021
25 May 2021Total exemption full accounts made up to 31 August 2020
9 March 2021Change of details for Gail Rosalind Levy as a person with significant control on 16 May 2016
8 March 2021Confirmation statement made on 2 March 2021 with no updates
7 May 2020Total exemption full accounts made up to 31 August 2019
16 March 2020Confirmation statement made on 2 March 2020 with no updates
16 August 2019Satisfaction of charge 1 in full
14 May 2019Total exemption full accounts made up to 31 August 2018
18 March 2019Confirmation statement made on 2 March 2019 with no updates
1 June 2018Total exemption full accounts made up to 31 August 2017
6 March 2018Confirmation statement made on 2 March 2018 with updates
24 May 2017Total exemption full accounts made up to 31 August 2016
24 May 2017Total exemption full accounts made up to 31 August 2016
6 March 2017Confirmation statement made on 2 March 2017 with updates
6 March 2017Confirmation statement made on 2 March 2017 with updates
22 March 2016Total exemption small company accounts made up to 31 August 2015
22 March 2016Total exemption small company accounts made up to 31 August 2015
10 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
17 February 2016Termination of appointment of Brian Alan Levy as a director on 6 November 2015
17 February 2016Termination of appointment of Brian Alan Levy as a director on 6 November 2015
5 June 2015Total exemption small company accounts made up to 31 August 2014
5 June 2015Total exemption small company accounts made up to 31 August 2014
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
28 May 2014Total exemption small company accounts made up to 31 August 2013
28 May 2014Total exemption small company accounts made up to 31 August 2013
11 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
11 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
11 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
6 June 2013Total exemption small company accounts made up to 31 August 2012
6 June 2013Total exemption small company accounts made up to 31 August 2012
10 April 2013Annual return made up to 2 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 2 March 2013 with a full list of shareholders
10 April 2013Annual return made up to 2 March 2013 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
6 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
6 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
6 April 2012Annual return made up to 2 March 2012 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 31 August 2010
1 June 2011Total exemption small company accounts made up to 31 August 2010
14 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
14 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
2 June 2010Total exemption small company accounts made up to 31 August 2009
2 June 2010Total exemption small company accounts made up to 31 August 2009
9 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Gail Rosalind Levy on 28 February 2010
9 March 2010Director's details changed for Gail Rosalind Levy on 28 February 2010
9 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
9 March 2010Annual return made up to 2 March 2010 with a full list of shareholders
9 March 2010Director's details changed for Mr Brian Alan Levy on 28 February 2010
9 March 2010Director's details changed for Mr Brian Alan Levy on 28 February 2010
29 June 2009Total exemption small company accounts made up to 31 August 2008
29 June 2009Total exemption small company accounts made up to 31 August 2008
11 May 2009Return made up to 02/03/09; full list of members
11 May 2009Return made up to 02/03/09; full list of members
16 June 2008Total exemption small company accounts made up to 31 August 2007
16 June 2008Total exemption small company accounts made up to 31 August 2007
25 April 2008Return made up to 02/03/08; full list of members
25 April 2008Return made up to 02/03/08; full list of members
29 May 2007Total exemption small company accounts made up to 31 August 2006
29 May 2007Total exemption small company accounts made up to 31 August 2006
28 March 2007Return made up to 02/03/07; full list of members
28 March 2007Return made up to 02/03/07; full list of members
5 September 2006Declaration of mortgage charge released/ceased
5 September 2006Declaration of mortgage charge released/ceased
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
10 May 2006Return made up to 02/03/06; full list of members
10 May 2006Return made up to 02/03/06; full list of members
6 July 2005Total exemption small company accounts made up to 31 August 2004
6 July 2005Total exemption small company accounts made up to 31 August 2004
29 April 2005Return made up to 02/03/05; full list of members
29 April 2005Return made up to 02/03/05; full list of members
6 July 2004Total exemption small company accounts made up to 31 August 2003
6 July 2004Total exemption small company accounts made up to 31 August 2003
23 March 2004Return made up to 02/03/04; full list of members
23 March 2004Return made up to 02/03/04; full list of members
4 July 2003Total exemption small company accounts made up to 31 August 2002
4 July 2003Total exemption small company accounts made up to 31 August 2002
3 April 2003Return made up to 02/03/03; full list of members
3 April 2003Return made up to 02/03/03; full list of members
16 July 2002Total exemption small company accounts made up to 31 August 2001
16 July 2002Total exemption small company accounts made up to 31 August 2001
6 June 2002Particulars of mortgage/charge
6 June 2002Particulars of mortgage/charge
26 March 2002Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
26 March 2002Return made up to 02/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
18 June 2001Accounts for a small company made up to 31 August 2000
18 June 2001Accounts for a small company made up to 31 August 2000
8 March 2001Return made up to 02/03/01; full list of members
8 March 2001Return made up to 02/03/01; full list of members
3 July 2000Accounts for a small company made up to 31 August 1999
3 July 2000Accounts for a small company made up to 31 August 1999
10 March 2000Return made up to 02/03/00; full list of members
10 March 2000Return made up to 02/03/00; full list of members
5 July 1999Accounts for a small company made up to 31 August 1998
5 July 1999Accounts for a small company made up to 31 August 1998
12 March 1999Return made up to 02/03/99; full list of members
12 March 1999Return made up to 02/03/99; full list of members
24 June 1998Accounts for a small company made up to 31 August 1997
24 June 1998Accounts for a small company made up to 31 August 1997
25 February 1998Return made up to 02/03/98; no change of members
25 February 1998Return made up to 02/03/98; no change of members
6 February 1998Registered office changed on 06/02/98 from: first floor 45, crawford place london W1H 1HX
6 February 1998Registered office changed on 06/02/98 from: first floor 45, crawford place london W1H 1HX
28 June 1997Accounts for a small company made up to 31 August 1996
28 June 1997Accounts for a small company made up to 31 August 1996
20 March 1997Return made up to 02/03/97; full list of members
20 March 1997Return made up to 02/03/97; full list of members
18 June 1996Accounts for a small company made up to 31 August 1995
18 June 1996Accounts for a small company made up to 31 August 1995
24 March 1996Return made up to 02/03/96; no change of members
24 March 1996Return made up to 02/03/96; no change of members
1 January 1995A selection of documents registered before 1 January 1995
2 March 1993Incorporation
2 March 1993Incorporation
Sign up now to grow your client base. Plans & Pricing