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HAVENBRAE LTD

Company number 04964655

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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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	MR01	Registration of charge 049646550007, created on 30 January 2019	View PDF Registration of charge 049646550007, created on 30 January 2019 - link opens in a new window - 67 pages (67 pages)
20 Nov 2018	PSC02	Notification of Questmap Limited as a person with significant control on 31 October 2018	View PDF Notification of Questmap Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	PSC07	Cessation of Peter Gerald Harding as a person with significant control on 31 October 2018	View PDF Cessation of Peter Gerald Harding as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
20 Mar 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
13 Mar 2014	MR01	Registration of charge 049646550005	View PDF Registration of charge 049646550005 - link opens in a new window - 37 pages (37 pages)
13 Mar 2014	MR01	Registration of charge 049646550006	View PDF Registration of charge 049646550006 - link opens in a new window - 28 pages (28 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)

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