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Havenbase Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 40
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

20 July 2023 Confirmation statement made on 19 July 2023 with no updates
20 July 2022 Confirmation statement made on 19 July 2022 with no updates
21 July 2021 Confirmation statement made on 19 July 2021 with no updates
21 July 2020 Confirmation statement made on 19 July 2020 with no updates
21 July 2019 Confirmation statement made on 19 July 2019 with no updates
22 July 2018 Confirmation statement made on 19 July 2018 with no updates
23 July 2017 Confirmation statement made on 19 July 2017 with no updates
23 July 2017 Confirmation statement made on 19 July 2017 with no updates
19 July 2016 Confirmation statement made on 19 July 2016 with updates
19 July 2016 Confirmation statement made on 19 July 2016 with updates

Annual Returns

21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
24 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
24 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
27 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
27 July 2011Annual return made up to 19 July 2011 with a full list of shareholders
20 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
20 July 2010Annual return made up to 19 July 2010 with a full list of shareholders
10 August 2009Return made up to 19/07/09; full list of members
10 August 2009Return made up to 19/07/09; full list of members
11 August 2008Return made up to 19/07/08; full list of members
11 August 2008Return made up to 19/07/08; full list of members
15 August 2007Return made up to 19/07/07; no change of members
15 August 2007Return made up to 19/07/07; no change of members
22 August 2006Return made up to 19/07/06; full list of members
22 August 2006Return made up to 19/07/06; full list of members
8 September 2005Return made up to 19/07/05; full list of members
8 September 2005Return made up to 19/07/05; full list of members
2 August 2004Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
2 August 2004Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
17 October 2003Return made up to 19/07/03; full list of members
17 October 2003Return made up to 19/07/03; full list of members
14 November 2002Return made up to 19/07/02; full list of members
14 November 2002Return made up to 19/07/02; full list of members
10 October 2001Return made up to 19/07/01; full list of members
10 October 2001Return made up to 19/07/01; full list of members
24 July 2000Return made up to 19/07/00; full list of members
24 July 2000Return made up to 19/07/00; full list of members
29 July 1999Return made up to 19/07/99; full list of members
29 July 1999Return made up to 19/07/99; full list of members
31 July 1998Return made up to 19/07/98; no change of members
31 July 1998Return made up to 19/07/98; no change of members
1 September 1997Return made up to 19/07/97; no change of members
1 September 1997Return made up to 19/07/97; no change of members
14 July 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 July 1996Return made up to 19/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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