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HAVERS VANTAGE LIMITED

Company number 07116317

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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)
06 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
21 Aug 2023 AA Accounts for a dormant company made up to 31 January 2023
15 Jul 2023 AD01 Registered office address changed from Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY England to 28 Mill Street Ottery St. Mary EX11 1AD on 15 July 2023
09 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
19 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
14 Feb 2022 PSC04 Change of details for Dr (Phd) Alan Green as a person with significant control on 23 March 2018
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
22 Jun 2021 AD01 Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to Creedwell House Creedwell Orchard Milverton Taunton TA4 1JY on 22 June 2021
06 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
10 Sep 2020 AD01 Registered office address changed from Apt 23600 Chynoweth House Trevissome Park Truro TR4 8UN England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 10 September 2020
17 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
08 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
12 Mar 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
12 Apr 2018 CH01 Director's details changed for Dr (Phd) Alan Green on 24 March 2018
09 Apr 2018 AD01 Registered office address changed from 28 Silverburn Drive Oakwood Derby Derbyshire DE21 2JJ to Apt 23600 Chynoweth House Trevissome Park Truro TR4 8UN on 9 April 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-06
07 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
17 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 20