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Havenwell Services Limited

Documents

Total Documents35
Total Pages153

Filing History

3 July 2017Notification of Arthur Sanders as a person with significant control on 6 April 2016
3 July 2017Confirmation statement made on 13 May 2017 with updates
28 February 2017Accounts for a dormant company made up to 31 May 2016
24 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6
24 June 2016Termination of appointment of Sheila Anne Sanders as a director on 5 December 2015
26 February 2016Accounts for a dormant company made up to 31 May 2015
4 June 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6
22 February 2015Accounts for a dormant company made up to 31 May 2014
27 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6
18 March 2014Accounts for a dormant company made up to 31 May 2013
1 August 2013Annual return made up to 13 May 2013 with a full list of shareholders
4 July 2012Accounts for a dormant company made up to 31 May 2012
29 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
2 June 2011Director's details changed for Mr Arthur Gordon Sanders on 13 May 2011
2 June 2011Secretary's details changed for Arthur Gordon Sanders on 13 May 2011
2 June 2011Director's details changed for Sheila Anne Sanders on 13 May 2011
2 June 2011Annual return made up to 13 May 2011 with a full list of shareholders
2 June 2011Total exemption small company accounts made up to 31 May 2011
17 February 2011Statement of capital following an allotment of shares on 13 February 2011
  • GBP 6
3 February 2011Accounts for a dormant company made up to 31 May 2010
20 May 2010Annual return made up to 13 May 2010 with a full list of shareholders
26 February 2010Accounts for a dormant company made up to 31 May 2009
28 May 2009Return made up to 13/05/09; full list of members
3 March 2009Accounts for a dormant company made up to 31 May 2008
4 June 2008Return made up to 13/05/08; no change of members
29 February 2008Accounts for a dormant company made up to 31 May 2007
12 June 2007Return made up to 13/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 February 2007Accounts for a dormant company made up to 31 May 2006
18 May 2006Return made up to 13/05/06; full list of members
21 December 2005Accounts for a dormant company made up to 31 May 2005
1 July 2005Return made up to 13/05/05; full list of members
21 December 2004Accounts for a dormant company made up to 31 May 2004
6 May 2004Return made up to 13/05/04; full list of members
7 June 2003Ad 01/06/03--------- £ si 2@1=2 £ ic 2/4
13 May 2003Incorporation
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