- Company Overview for HAVENSHURST LIMITED (03346773)
- Filing history for HAVENSHURST LIMITED (03346773)
- People for HAVENSHURST LIMITED (03346773)
- More for HAVENSHURST LIMITED (03346773)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 15 Apr 2014 | AP01 | Appointment of Mr Peter Lyon as a director | |
| 15 Apr 2014 | TM01 | Termination of appointment of Danny Lyon as a director | |
| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 12 Apr 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 24 Aug 2012 | CH01 | Director's details changed for Danny Lyon on 1 February 2012 | |
| 24 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 25 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 26 May 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 26 May 2010 | TM02 | Termination of appointment of Able Secretary Limited as a secretary | |
| 26 May 2010 | CH01 | Director's details changed for Kathleen Lyon on 30 March 2010 | |
| 26 May 2010 | CH01 | Director's details changed for Danny Lyon on 30 March 2010 | |
| 21 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 03 Jun 2009 | 363a | Return made up to 30/03/09; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 May 2008 | 363a | Return made up to 30/03/08; full list of members | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 16 Jun 2007 | 288a | New director appointed |