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COMPANION'S HAVEN LTD.

Company number 02371246

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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)
13 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 01/09/2024
02 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 March 2021 with updates
25 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CH01 Director's details changed for Mr Michael Hamish Pawsey on 1 April 2018
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
12 Jan 2018 AA01 Current accounting period shortened from 1 April 2018 to 31 March 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
26 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 101
10 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 101
26 Mar 2015 CH01 Director's details changed for Mrs Hilary-Fay Fay Burgin on 1 April 2014
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 101