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HAVEN MILL CONSERVATION CO. LIMITED

Company number 01318348

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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)
06 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2015
03 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

Statement of capital on 2015-04-20
  • GBP 50
08 Apr 2014 TM01 Termination of appointment of Alison Critchlow as a director
08 Apr 2014 SH06 Cancellation of shares. Statement of capital on 8 April 2014
  • GBP 50
08 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2014 SH03 Purchase of own shares.
18 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
02 Dec 2013 CH01 Director's details changed for Miss Alison Claire Critchlow on 14 December 2012
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Michael John Pinchbeck on 24 January 2013
21 Feb 2013 CH03 Secretary's details changed for Mr Michael John Pinchbeck on 24 January 2013
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders