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HAVEN COURT FREEHOLD LIMITED

Company number 02598019

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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)
11 Jul 2018 AA Micro company accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Aug 2017 CH01 Director's details changed for Michael Sant on 22 August 2017
02 May 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Sep 2016 CH01 Director's details changed for John Bush on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Lee Stoole on 22 September 2016
22 Sep 2016 CH03 Secretary's details changed for John Bush on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Andrew Price on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Michael Sant on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Roger Hugh Hill on 22 September 2016
06 Sep 2016 AP01 Appointment of Mr Lee Stoole as a director on 19 August 2016
05 Sep 2016 AP01 Appointment of Mr Roger Hugh Hill as a director on 19 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,500
22 Jan 2016 CH01 Director's details changed for Andrew Price on 22 January 2016
15 Jul 2015 CH01 Director's details changed for Andrew Price on 15 July 2015
15 Jul 2015 CH03 Secretary's details changed for John Bush on 15 July 2015
15 Jul 2015 CH01 Director's details changed for John Bush on 15 July 2015
10 Jul 2015 CH03 Secretary's details changed for John Bush on 10 July 2015
10 Jul 2015 CH01 Director's details changed for Michael Sant on 10 July 2015
22 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,500
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AD01 Registered office address changed from C/O Resort Solutions Limited St Mary's House St. Marys Road Market Harborough Leicestershire LE16 7DS to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 24 February 2015
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013