- Company Overview for HAVENTREE LIMITED (03202100)
- Filing history for HAVENTREE LIMITED (03202100)
- People for HAVENTREE LIMITED (03202100)
- More for HAVENTREE LIMITED (03202100)
| 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 May 2018 | CH03 | Secretary's details changed for Ms Elaine Coakley on 22 May 2018 | |
| 30 May 2018 | CH01 | Director's details changed for Elaine Coakley on 22 May 2018 | |
| 30 May 2018 | CH03 | Secretary's details changed for Elaine Coakley on 22 May 2018 | |
| 12 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
| 31 May 2017 | CH01 | Director's details changed for Elaine Coakley on 1 May 2017 | |
| 31 May 2017 | CH01 | Director's details changed for Ruth Julius on 1 May 2017 | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 16 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 16 Nov 2015 | TM01 | Termination of appointment of Paula Salt as a director on 12 October 2015 | |
| 16 Nov 2015 | AP01 | Appointment of Mr Pat James Rooney as a director on 12 October 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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| 31 Mar 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 31 March 2015 | |
| 19 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 Jun 2014 | AP01 | Appointment of Mary Bridget Mattioli as a director | |
| 05 Jun 2014 | TM02 | Termination of appointment of Ruth Julius as a secretary | |
| 05 Jun 2014 | AP03 | Appointment of Elaine Coakley as a secretary | |
| 29 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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| 19 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 21 Feb 2013 | AP01 | Appointment of Flora Faille as a director | |
| 20 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 23 Apr 2012 | TM01 | Termination of appointment of Hazel Goldreich as a director |