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HAVANA TRADING NO.10 LIMITED

Company number NI643034

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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)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
05 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
11 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
08 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
16 Dec 2020 TM02 Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020
04 Nov 2020 AP03 Appointment of Mr John David Stuart as a secretary on 1 November 2020
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
30 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2017 AA01 Current accounting period shortened from 31 January 2018 to 30 September 2017
09 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted