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ALLHAVEN LIMITED

Company number 02221210

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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)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
05 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
04 Sep 2023 AAMD Amended total exemption full accounts made up to 30 June 2022
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
28 Jul 2022 TM01 Termination of appointment of Zedra Corporate Services Limited as a director on 28 July 2022
28 Jul 2022 AP02 Appointment of Zedra Directors (Jersey) Limited as a director on 28 July 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
31 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
02 Apr 2020 PSC01 Notification of Patrick Monteiro De Barros as a person with significant control on 6 April 2016
02 Apr 2020 PSC07 Cessation of Zedra Trust Company Limited as a person with significant control on 6 April 2016
24 Feb 2020 AD01 Registered office address changed from 1 Dukes Mews London W1U 3ET to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2020
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
14 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
25 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
31 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 CH02 Director's details changed for Zedra Corporate Services Limited on 1 May 2017
04 Aug 2017 PSC05 Change of details for Zedra Trust Company Limited as a person with significant control on 1 June 2017
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
21 Feb 2017 TM02 Termination of appointment of Azure Mayfair Secretaries Limited as a secretary on 21 February 2017