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HAVEN MILL CONSERVATION CO. LIMITED - 23 Cisterngate, Louth, Lincolnshire, LN11 0ER, United Kingdom
Company Information
- Company registration number
- 01318348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Cisterngate
- Louth
- Lincolnshire
- LN11 0ER 23 Cisterngate, Louth, Lincolnshire, LN11 0ER UK
Management
- Managing Directors
- PINCHBECK, Edward William, Dr
- PINCHBECK, Henry James Macdonald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-06-22
- Age Of Company 1977-06-22 47 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Mrs Margaret Helen Pinchbeck
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKENGA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2022-02-08
- Last Date: 2021-01-25
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HAVEN MILL CONSERVATION CO. LIMITED Company Description
- HAVEN MILL CONSERVATION CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01318348. Its current trading status is "live". It was registered 1977-06-22. It was previously called SKENGA LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 23 Cisterngate .
Get HAVEN MILL CONSERVATION CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Mill Conservation Co. Limited - 23 Cisterngate, Louth, Lincolnshire, LN11 0ER, United Kingdom
- 1977-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-31) - AA
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-12) - TM02
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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cessation-of-a-person-with-significant-control (2020-10-12) - PSC07
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notification-of-a-person-with-significant-control (2020-10-12) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-04-20) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-04-08) - SH03
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termination-director-company-with-name (2014-04-08) - TM01
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capital-cancellation-shares (2014-04-08) - SH06
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resolution (2014-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-11-15) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-02-02) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-01-30) - 288c
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
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legacy (2007-02-12) - 288c
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legacy (2007-02-12) - 287
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-30) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-06) - AA
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legacy (1999-10-06) - 287
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legacy (1999-09-07) - 225
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legacy (1999-02-09) - 363s
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accounts-with-accounts-type-small (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363s
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accounts-with-accounts-type-small (1998-01-15) - AA
keyboard_arrow_right 1997
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-08) - AA
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legacy (1996-02-14) - 363s
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legacy (1996-02-14) - 288
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accounts-with-accounts-type-small (1996-10-30) - AA
keyboard_arrow_right 1995
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legacy (1995-02-08) - 363s
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accounts-with-accounts-type-small (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-18) - 363s
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accounts-with-accounts-type-small (1994-02-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-03) - AA
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legacy (1993-02-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-08) - AA
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accounts-with-accounts-type-small (1991-04-22) - AA
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legacy (1991-02-12) - 363a
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accounts-with-accounts-type-small (1991-01-31) - AA
keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-small (1990-01-24) - AA
keyboard_arrow_right 1989
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legacy (1989-04-27) - 363
keyboard_arrow_right 1988
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legacy (1988-07-07) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-06) - AA
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legacy (1987-10-06) - 363
keyboard_arrow_right 1986
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legacy (1986-11-05) - 363
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accounts-with-made-up-date (1986-01-06) - AA
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accounts-with-accounts-type-small (1986-11-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-01) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-20) - AA
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-08-25) - CERTNM