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JOHNNY VAN HAEFTEN LIMITED

Company number 01345215

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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)
18 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
02 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
17 Mar 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to Beaufort Cottage Ham Street Richmond TW10 7HL on 17 March 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
21 Mar 2018 PSC04 Change of details for Sarah Anne Van Haeften as a person with significant control on 20 March 2018
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
20 Mar 2018 PSC01 Notification of Sarah Anne Van Haeften as a person with significant control on 6 April 2016
20 Mar 2018 CH03 Secretary's details changed for Mrs Sarah Anne Van Haeften on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mrs Sarah Anne Van Haeften on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Mr John Henry Van Haeften on 20 March 2018
20 Mar 2018 PSC04 Change of details for Mr John Henry Van Haeften as a person with significant control on 20 March 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
03 Apr 2017 CH01 Director's details changed for Miss Sophie Anna Rose Van Haeften on 14 June 2014
23 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,000