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HAVANA CIGARS LTD

Company number 04614697

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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)
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
28 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
25 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 200
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
23 Sep 2014 AA Total exemption full accounts made up to 30 June 2014
05 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
26 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Dec 2010 AP01 Appointment of Mrs Susan Alice Morrison as a director
23 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Karen Jayne Orchant on 26 October 2009
13 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 200
13 Nov 2009 TM01 Termination of appointment of Mitchell Orchant as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 11/12/08; no change of members