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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)
04 Jun 2014 TM01 Termination of appointment of Ronald Lee as a director
14 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,500
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
16 Apr 2013 AD01 Registered office address changed from C/O Linda Freer St Mary's House St. Marys Road Market Harborough Leicestershire LE16 7DS England on 16 April 2013
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 May 2011 CH03 Secretary's details changed for John Bush on 17 April 2011
05 May 2011 CH01 Director's details changed for John Bush on 17 April 2011
05 May 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
18 Apr 2011 CH01 Director's details changed for Andrew Price on 10 April 2011
12 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Ronald Anthony Lee on 17 April 2010
12 Apr 2011 CH01 Director's details changed for Michael Sant on 17 April 2010
12 Apr 2011 CH01 Director's details changed for Andrew Price on 17 April 2010
13 Aug 2010 AD01 Registered office address changed from the Crest East Farndon Market Harborough Leicestershire LE16 9SJ on 13 August 2010
23 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 May 2009 363a Return made up to 17/04/09; full list of members
20 May 2009 288c Director's change of particulars / andrew price / 27/04/2009
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 May 2008 363s Return made up to 17/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006