Advanced company searchLink opens in new window

HAV FISHING LIMITED

Company number 10141666

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Aug 2022 AD01 Registered office address changed from 1 Flat 17 1 Flat 17 Bawley Court Magellan Boulevard London E16 2FU England to 1 Flat 17 Bawley Court Magellan Boulevard London, E16 2FU on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom to 1 Flat 17 1 Flat 17 Bawley Court Magellan Boulevard London E16 2FU on 18 August 2022
16 Feb 2022 AD01 Registered office address changed from 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 16 February 2022
16 Feb 2022 AD01 Registered office address changed from Jsa Partners Accountants 41 Skylines Village Isle of Dogs London E14 9TS United Kingdom to 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8LT on 16 February 2022
16 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 May 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Balazs Miklos Sallai as a director on 10 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-23
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Nov 2017 AP01 Appointment of Mr Balazs Miklos Sallai as a director on 17 November 2017
20 Nov 2017 PSC04 Change of details for Mr Attila Havacs as a person with significant control on 16 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Attila Havacs on 16 November 2017
16 Nov 2017 PSC07 Cessation of Zoltan Zsolt Havacs as a person with significant control on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Zoltan Zsolt Havacs as a director on 16 October 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
06 Apr 2017 AD01 Registered office address changed from Your Accountancy Solutions 27 Austin Friars London EC2N 2QP United Kingdom to Jsa Partners Accountants 41 Skylines Village Isle of Dogs London E14 9TS on 6 April 2017
06 Apr 2017 AD01 Registered office address changed from Your Accountancy Solutions 27 Austin Friars London EC2N 2QP United Kingdom to Your Accountancy Solutions 27 Austin Friars London EC2N 2QP on 6 April 2017
14 Jun 2016 AP01 Appointment of Mr Zoltan Zsolt Havacs as a director on 8 June 2016
22 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-22
  • GBP 100