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HAVEN GREEN COURT LIMITED

Company number 03182814

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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)
09 Mar 2018 TM01 Termination of appointment of Simeon Emmanuel Arnold as a director on 27 January 2018
19 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
20 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
27 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Mr Aren Gurdikyan as a director on 8 March 2016
06 May 2016 TM01 Termination of appointment of Paolo Benito Marcopoli as a director on 18 March 2016
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 80
19 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
25 Sep 2015 TM01 Termination of appointment of John William Hazlehurst as a director on 14 December 2014
25 Sep 2015 TM01 Termination of appointment of John William Hazlehurst as a director on 14 December 2014
11 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
02 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 80
02 Nov 2014 AP01 Appointment of Mr. Stephen Taylor as a director on 17 January 2014
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 80
31 Jan 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AD01 Registered office address changed from 52 Haven Green Court Haven Green Ealing London W5 2YZ on 14 May 2012
12 May 2012 TM01 Termination of appointment of Christopher Lubbock as a director
23 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
18 Nov 2011 TM01 Termination of appointment of Joseph Kearns as a director
04 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr John Andrew Rhodes on 9 October 2011
03 Nov 2011 CH01 Director's details changed for John William Hazlehurst on 9 October 2011