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HAVEN INDUSTRIES LIMITED

Company number 02881782

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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)
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
23 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
24 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Apr 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Jo Anne Louise Smith on 12 December 2009
15 Feb 2010 CH01 Director's details changed for Paul David Goodwin on 12 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Jan 2009 363a Return made up to 17/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 17/12/07; full list of members
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: 41 park road freemantle southampton SO15 3AW
17 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed