| Name: |
HAVENSHURST LIMITED
HAVENSHURST LTD |
| Address: | C/O VICTOR STEWART AND CO, THE WHITE HOUSE 164 BRIDGE ROAD, SARISBURY GREEN SOUTHAMPTON, HAMPSHIRE, SO31 7EH |
| Incorporation Date: | 1997-04-07 |
| date | name | form type |
| 2022-05-06 | CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES | CS01 |
| 2022-05-12 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES | CS01 |
| 2021-09-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-05-06 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | CS01 |
| 2020-11-25 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-15 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | CS01 |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | CS01 |
| 2018-08-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-05-05 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
| 2016-05-12 | 20/04/16 FULL LIST | AR01 |
| 2016-07-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-20 | 20/04/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | APPOINTMENT TERMINATED, DIRECTOR DANNY LYON | TM01 |
| 2014-05-15 | 20/04/14 FULL LIST | AR01 |
| 2014-04-15 | DIRECTOR APPOINTED MR PETER LYON | AP01 |
| 2014-06-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 20/04/13 FULL LIST | AR01 |
| 2013-04-12 | 31/01/13 FULL LIST | AR01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-02-22 | 31/01/12 FULL LIST | AR01 |
| 2012-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LYON / 01/02/2012 | CH01 |
| 2011-04-12 | 30/03/11 FULL LIST | AR01 |
| 2011-08-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-08-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | APPOINTMENT TERMINATED, SECRETARY ABLE SECRETARY LIMITED | TM02 |
| 2010-05-26 | 30/03/10 FULL LIST | AR01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY LYON / 30/03/2010 | CH01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN LYON / 30/03/2010 | CH01 |
| 2009-06-03 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-16 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-11 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-03-30 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-04-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-15 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-04-14 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-16 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM:OSLANDS COURTOSLANDS LANE SWANWICKSOUTHAMPTONSO31 7EG | 287 |
| 2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-12 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-04-13 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-13 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-09 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 1999-11-01 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-04-13 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | 363s |
| 1998-04-20 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | 363s |
| 1998-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
Last update: 2024-09-26 04:00:26