- Company Overview for HAVEN IMPORT & EXPORT LIMITED (10425596)
- Filing history for HAVEN IMPORT & EXPORT LIMITED (10425596)
- People for HAVEN IMPORT & EXPORT LIMITED (10425596)
- More for HAVEN IMPORT & EXPORT LIMITED (10425596)
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) |
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10 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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10 Jan 2024 | PSC07 | Cessation of Michael Ward as a person with significant control on 1 January 2024 | |
10 Jan 2024 | TM01 | Termination of appointment of Michael Ward as a director on 1 January 2024 | |
10 Oct 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
26 Sep 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Aug 2023 | PSC04 | Change of details for Mr Michael Ward as a person with significant control on 23 August 2023 | |
23 Aug 2023 | AD01 | Registered office address changed from 6 Woodchester Hagley Stourbridge DY9 0NF England to 7 Eton Walk Hagley Stourbridge DY9 0PG on 23 August 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
31 Mar 2022 | AA | Unaudited abridged accounts made up to 31 October 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with updates | |
18 Feb 2021 | PSC01 | Notification of Michael Ward as a person with significant control on 1 January 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Phillip Bush as a director on 1 January 2021 | |
18 Feb 2021 | AP01 | Appointment of Mr Michael Ward as a director on 1 January 2021 | |
18 Feb 2021 | PSC07 | Cessation of Phil Bush as a person with significant control on 1 January 2021 | |
18 Feb 2021 | PSC07 | Cessation of Philip Bush as a person with significant control on 1 January 2021 | |
11 Feb 2021 | AD01 | Registered office address changed from Unit 31 Enterprise Drive Stourbridge DY9 8QH England to 6 Woodchester Hagley Stourbridge DY9 0NF on 11 February 2021 | |
27 Jan 2021 | AA | Micro company accounts made up to 31 October 2020 | |
26 Nov 2020 | AA | Micro company accounts made up to 31 October 2019 | |
26 Nov 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
26 Nov 2020 | PSC01 | Notification of Phil Bush as a person with significant control on 1 January 2020 | |
26 Nov 2020 | PSC01 | Notification of Philip Bush as a person with significant control on 1 January 2020 | |
26 Nov 2020 | PSC07 | Cessation of Michael Ward as a person with significant control on 1 January 2020 | |
26 Nov 2020 | TM01 | Termination of appointment of Michael Ward as a director on 1 January 2020 | |
28 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
14 Aug 2019 | AA | Micro company accounts made up to 31 October 2018 |