- Company Overview for HAVEN HOLDINGS LIMITED (02532841)
- Filing history for HAVEN HOLDINGS LIMITED (02532841)
- People for HAVEN HOLDINGS LIMITED (02532841)
- Charges for HAVEN HOLDINGS LIMITED (02532841)
- More for HAVEN HOLDINGS LIMITED (02532841)
| 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) |
|---|---|---|---|
| 01 Sep 2014 | CH03 | Secretary's details changed for Arthur Wyn Davies on 1 January 2014 | |
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 24 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 23 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 15 Sep 2010 | CH01 | Director's details changed for Katherine Mary Jones on 1 January 2010 | |
| 15 Sep 2010 | CH01 | Director's details changed for Arthur Wyn Davies on 1 January 2010 | |
| 05 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 363a | Return made up to 20/08/09; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Oct 2008 | 363s |
Return made up to 20/08/08; no change of members
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| 22 Nov 2007 | 288a | New director appointed | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Sep 2007 | 363s | Return made up to 20/08/07; full list of members | |
| 24 Jan 2007 | 288b | Secretary resigned | |
| 16 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 03 Oct 2006 | 363s | Return made up to 20/08/06; full list of members | |
| 19 Jul 2006 | 288b | Director resigned | |
| 11 Jul 2006 | 288a | New director appointed | |
| 07 Jun 2006 | 288a | New secretary appointed |