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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)
31 Mar 2016 AD02 Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
05 Jan 2016 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 MR01 Registration of charge 013452150002, created on 29 July 2014
18 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
18 Mar 2014 AD02 Register inspection address has been changed from 2Nd Loor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
23 Dec 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 AP01 Appointment of Miss Sophie Anna Rose Van Haeften as a director
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
21 Mar 2013 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
02 Jan 2013 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 CH01 Director's details changed for Mrs Sarah Anne Van Haeften on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr John Henry Van Haeften on 1 October 2009
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH03 Secretary's details changed for Mrs Sarah Anne Van Haeften on 1 October 2009
11 Dec 2009 AA Full accounts made up to 31 March 2009
27 Mar 2009 363a Return made up to 13/03/09; full list of members
13 Jan 2009 AA Full accounts made up to 31 March 2008