ALLHAVEN LIMITED

Company number 02221210

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Jun 2016	AP02	Appointment of Zedra Corporate Services Limited as a director on 21 June 2016	(2 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
08 Jan 2016	AP01	Appointment of Mr. Richard Llewelyn Evans as a director on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Patrick Monteiro De Barros as a director on 31 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000	(4 pages)
02 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 10,000	(4 pages)
08 Aug 2014	AP04	Appointment of Azure Mayfair Secretaries Limited as a secretary on 8 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of William Robert Hawes as a director on 30 June 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Gregory Robert John Davis as a director on 30 June 2014	(1 page)
25 Jul 2014	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 30 June 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 1 Dukes Mews London W1U 3ET on 25 July 2014	(1 page)
24 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
02 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10,000	(6 pages)
05 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
01 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(9 pages)
07 Oct 2011	CH01	Director's details changed for Patrick Monteiro De Barros on 7 October 2011	(2 pages)
01 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)