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

Haven Graphics Ltd.

Documents

Total Documents84
Total Pages430

Filing History

29 August 2023Confirmation statement made on 15 August 2023 with no updates
28 May 2023Micro company accounts made up to 31 August 2022
15 August 2022Confirmation statement made on 15 August 2022 with no updates
18 May 2022Micro company accounts made up to 31 August 2021
26 August 2021Confirmation statement made on 15 August 2021 with no updates
19 May 2021Micro company accounts made up to 31 August 2020
15 August 2020Confirmation statement made on 15 August 2020 with no updates
5 July 2020Micro company accounts made up to 31 August 2019
31 August 2019Confirmation statement made on 15 August 2019 with no updates
15 August 2019Registered office address changed from First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA United Kingdom to 67 Gardeners Road Debenham Stowmarket IP14 6RX on 15 August 2019
24 May 2019Micro company accounts made up to 31 August 2018
15 August 2018Confirmation statement made on 15 August 2018 with no updates
8 May 2018Micro company accounts made up to 31 August 2017
26 April 2018Registered office address changed from C/O Izod Bassett 105 High Street Needham Market Suffolk IP6 8DQ to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 26 April 2018
24 August 2017Confirmation statement made on 15 August 2017 with no updates
24 August 2017Confirmation statement made on 15 August 2017 with no updates
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
30 August 2016Confirmation statement made on 15 August 2016 with updates
30 August 2016Confirmation statement made on 15 August 2016 with updates
7 June 2016Total exemption small company accounts made up to 31 August 2015
7 June 2016Total exemption small company accounts made up to 31 August 2015
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
11 September 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
22 May 2015Total exemption small company accounts made up to 31 August 2014
22 May 2015Total exemption small company accounts made up to 31 August 2014
19 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 May 2014Total exemption small company accounts made up to 31 August 2013
19 May 2014Total exemption small company accounts made up to 31 August 2013
6 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
6 September 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
15 May 2013Total exemption small company accounts made up to 31 August 2012
15 May 2013Total exemption small company accounts made up to 31 August 2012
22 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
22 September 2012Annual return made up to 15 August 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 August 2011
1 May 2012Total exemption small company accounts made up to 31 August 2011
28 September 2011Annual return made up to 15 August 2011 with a full list of shareholders
28 September 2011Annual return made up to 15 August 2011 with a full list of shareholders
11 May 2011Total exemption small company accounts made up to 31 August 2010
11 May 2011Total exemption small company accounts made up to 31 August 2010
5 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
5 September 2010Director's details changed for Steven Paul Thurlow on 15 August 2010
5 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
5 September 2010Director's details changed for Susan Dawn Thurlow on 15 August 2010
5 September 2010Director's details changed for Steven Paul Thurlow on 15 August 2010
5 September 2010Director's details changed for Susan Dawn Thurlow on 15 August 2010
27 May 2010Total exemption small company accounts made up to 31 August 2009
27 May 2010Total exemption small company accounts made up to 31 August 2009
28 August 2009Return made up to 15/08/09; full list of members
28 August 2009Return made up to 15/08/09; full list of members
7 May 2009Total exemption small company accounts made up to 31 August 2008
7 May 2009Total exemption small company accounts made up to 31 August 2008
21 August 2008Return made up to 15/08/08; full list of members
21 August 2008Return made up to 15/08/08; full list of members
5 June 2008Total exemption small company accounts made up to 31 August 2007
5 June 2008Total exemption small company accounts made up to 31 August 2007
17 August 2007Return made up to 15/08/07; full list of members
17 August 2007Return made up to 15/08/07; full list of members
26 April 2007Total exemption small company accounts made up to 31 August 2006
26 April 2007Total exemption small company accounts made up to 31 August 2006
21 April 2007Registered office changed on 21/04/07 from: ballams crane court 302 london road ipswich suffolk IP2 0AJ
21 April 2007Registered office changed on 21/04/07 from: ballams crane court 302 london road ipswich suffolk IP2 0AJ
7 September 2006Return made up to 15/08/06; full list of members
7 September 2006Return made up to 15/08/06; full list of members
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
2 September 2005Return made up to 15/08/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
2 September 2005Return made up to 15/08/05; full list of members
  • 363(287) ‐ Registered office changed on 02/09/05
8 December 2004Total exemption full accounts made up to 31 August 2003
8 December 2004Total exemption full accounts made up to 31 August 2004
8 December 2004Total exemption full accounts made up to 31 August 2004
8 December 2004Total exemption full accounts made up to 31 August 2003
28 October 2004Return made up to 15/08/04; full list of members
28 October 2004Return made up to 15/08/04; full list of members
23 September 2003Return made up to 15/08/03; full list of members
23 September 2003Return made up to 15/08/03; full list of members
29 May 2003Registered office changed on 29/05/03 from: combs tannery tannery road stowmarket suffolk IP14 2EN
29 May 2003Registered office changed on 29/05/03 from: combs tannery tannery road stowmarket suffolk IP14 2EN
22 August 2002Secretary resigned
22 August 2002Secretary resigned
15 August 2002Incorporation
15 August 2002Incorporation
Sign up now to grow your client base. Plans & Pricing