- Company Overview for HAVENCHOICE LIMITED (01959360)
- Filing history for HAVENCHOICE LIMITED (01959360)
- People for HAVENCHOICE LIMITED (01959360)
- Charges for HAVENCHOICE LIMITED (01959360)
- More for HAVENCHOICE LIMITED (01959360)
| 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) |
|---|---|---|---|
| 29 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
|
|
| 30 Jul 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 25 Nov 2014 | AP01 | Appointment of Ms Tanya Justine Wilkie as a director on 25 November 2014 | |
| 27 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 27 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 27 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 27 Oct 2014 | MR04 | Satisfaction of charge 4 in full | |
| 18 Aug 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 21 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
|
|
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 15 Oct 2012 | AP03 | Appointment of Miss Jennifer Isabelle Wilkie as a secretary | |
| 15 Oct 2012 | TM02 | Termination of appointment of Tanya Wilkie as a secretary | |
| 21 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Mrs Pamela Marjolyn Wilkie on 31 July 2010 | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 27 Aug 2009 | 363a | Return made up to 18/08/09; full list of members | |
| 03 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 07 Oct 2008 | 363a | Return made up to 18/08/08; full list of members | |
| 25 Jul 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 22 Sep 2007 | 363s | Return made up to 18/08/07; full list of members |