HAVEN COURT DEVELOPMENT COMPANY LIMITED
Company number 00616140
- Company Overview for HAVEN COURT DEVELOPMENT COMPANY LIMITED (00616140)
- Filing history for HAVEN COURT DEVELOPMENT COMPANY LIMITED (00616140)
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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) |
|---|---|---|---|
| 04 Jan 2018 | AP03 | Appointment of Mr Michael Edmond Palmer as a secretary on 28 October 2017 | |
| 09 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 30 Sep 2016 | TM01 | Termination of appointment of Colin Raymond William Franks as a director on 6 September 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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| 21 Oct 2015 | AP01 | Appointment of Mr Colin Raymond William Franks as a director on 1 November 2014 | |
| 13 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Jul 2015 | TM01 | Termination of appointment of James Patrick Lee as a director on 16 March 2015 | |
| 16 Jul 2015 | TM02 | Termination of appointment of James Patrick Lee as a secretary on 16 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 Jan 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 01 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 18 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 03 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 17 Mar 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 17 Dec 2009 | CH01 | Director's details changed for Mr James Patrick Lee on 1 October 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Graham Plant on 1 October 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Gerald John Macnally on 1 October 2009 |