- Company Overview for HAVENLODGE LIMITED (04257043)
- Filing history for HAVENLODGE LIMITED (04257043)
- People for HAVENLODGE LIMITED (04257043)
- More for HAVENLODGE LIMITED (04257043)
| 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) |
|---|---|---|---|
| 18 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
| 12 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 18 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 09 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 28 Jan 2021 | AD01 | Registered office address changed from 18 Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ United Kingdom to 30 Kings Road Calf Heath Wolverhampton West Midlands WV10 7DU on 28 January 2021 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
| 05 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 23 Jul 2019 | PSC07 | Cessation of Stephen Mark Smith as a person with significant control on 19 July 2018 | |
| 19 Jul 2019 | PSC04 | Change of details for Mr Stephen Mark Smith as a person with significant control on 6 April 2016 | |
| 19 Jul 2019 | PSC04 | Change of details for Mrs Caroline Mary Smith as a person with significant control on 6 April 2016 | |
| 17 Jul 2019 | CS01 | Confirmation statement made on 17 July 2019 with updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 27 Mar 2019 | AD01 | Registered office address changed from 18 Conduit Road Norton Canes Cannock West Midlands WS11 3TJ to 18 Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ on 27 March 2019 | |
| 17 Jul 2018 | CS01 | Confirmation statement made on 17 July 2018 with updates | |
| 17 Jul 2018 | PSC07 | Cessation of Caroline Mary Smith as a person with significant control on 19 July 2017 | |
| 20 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 19 Jul 2017 | PSC01 | Notification of Caroline Mary Smith as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | PSC01 | Notification of Stephen Mark Smith as a person with significant control on 6 April 2016 | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 19 July 2017 with updates | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 22 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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