NEWHAVEN GROUP LIMITED

Company number 03239829

Date	Type	Description	View / Download
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2020	DS01	Application to strike the company off the register	(1 page)
29 Dec 2019	AA01	Previous accounting period shortened from 29 March 2019 to 28 March 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
30 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
30 Dec 2018	AA01	Previous accounting period shortened from 30 March 2018 to 29 March 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
18 Jun 2018	PSC07	Cessation of Fergus Jeremy Anstock as a person with significant control on 18 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of Newhaven International Holdings Ltd as a person with significant control on 18 June 2018	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
31 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
02 May 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Alan John Collins as a director on 20 December 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Fergus Jeremy Anstock as a director on 30 June 2016	(1 page)
12 Sep 2016	TM02	Termination of appointment of Fergus Jeremy Anstock as a secretary on 30 June 2016	(1 page)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(4 pages)
10 Aug 2015	CERTNM	Company name changed 03239829 LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Aug 2015	RT01	Administrative restoration application	(4 pages)
04 Aug 2015	CERTNM	Company name changed newhaven\certificate issued on 04/08/15