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YACHT HAVENS LIMITED

Company number 00723135

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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)
26 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 92,134
25 Aug 2015 TM01 Termination of appointment of Robert Meredydd Wynne- Edwards as a director on 19 August 2015
15 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
03 Dec 2014 AP01 Appointment of Mr Robert Meredydd Wynne- Edwards as a director on 18 November 2014
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 92,134
02 Jun 2014 TM01 Termination of appointment of Kathleen Lines as a director
12 Mar 2014 AP01 Appointment of Mrs Helen Jean Grew as a director
03 Mar 2014 AP01 Appointment of Mr Benjamin Matthew Jones Fox as a director
19 Dec 2013 AP01 Appointment of Miss Carolyn Ross Elder as a director
13 Nov 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 92,134
21 Oct 2013 AD02 Register inspection address has been changed from 97a High Street Lymington Hampshire SO41 9AP United Kingdom
25 May 2013 MR01 Registration of charge 007231350024
25 May 2013 MR01 Registration of charge 007231350025
25 May 2013 MR01 Registration of charge 007231350023
25 May 2013 MR01 Registration of charge 007231350027
25 May 2013 MR01 Registration of charge 007231350028
25 May 2013 MR01 Registration of charge 007231350026
25 May 2013 MR01 Registration of charge 007231350029
09 May 2013 MR04 Satisfaction of charge 20 in full
19 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7