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HAVELOCK WINES LIMITED

Company number 01909483

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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)
16 Apr 2024	AA	Accounts for a dormant company made up to 1 October 2023	View PDF Accounts for a dormant company made up to 1 October 2023 - link opens in a new window - 6 pages (6 pages)
15 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 2 October 2022	View PDF Accounts for a dormant company made up to 2 October 2022 - link opens in a new window - 6 pages (6 pages)
14 Feb 2023	CH01	Director's details changed for Mr Paul Richard Wells on 14 February 2023	View PDF Director's details changed for Mr Paul Richard Wells on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 3 October 2021	View PDF Accounts for a dormant company made up to 3 October 2021 - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	PSC05	Change of details for Charles Wells Limited as a person with significant control on 24 September 2020	View PDF Change of details for Charles Wells Limited as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	AA	Accounts for a dormant company made up to 27 September 2020	View PDF Accounts for a dormant company made up to 27 September 2020 - link opens in a new window - 6 pages (6 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2020	AD01	Registered office address changed from Abington House Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on 20 September 2020	View PDF Registered office address changed from Abington House Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on 20 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AA	Accounts for a dormant company made up to 29 September 2019	View PDF Accounts for a dormant company made up to 29 September 2019 - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 6 pages (6 pages)
07 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	AA	Accounts for a dormant company made up to 1 October 2016	View PDF Accounts for a dormant company made up to 1 October 2016 - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 26 September 2015	View PDF Accounts for a dormant company made up to 26 September 2015 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 27 September 2014	View PDF Accounts for a dormant company made up to 27 September 2014 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	TM01	Termination of appointment of Thomas Franey Wells as a director on 22 June 2015	View PDF Termination of appointment of Thomas Franey Wells as a director on 22 June 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	View PDF Accounts for a dormant company made up to 28 September 2013 - link opens in a new window - 6 pages (6 pages)

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HAVELOCK WINES LIMITED

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