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TRADING HAVEN LIMITED

Company number 03417875

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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)
08 Aug 2018 TM02 Termination of appointment of Jane Van Zyl as a secretary on 8 August 2018
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
06 Mar 2017 AA Full accounts made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
07 Mar 2016 AA Full accounts made up to 31 May 2015
25 Feb 2016 AP01 Appointment of Mr James Christopher Bardsley Whitworth as a director on 23 February 2016
24 Feb 2016 TM01 Termination of appointment of John Martin Pritchard as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Peter Bell as a director on 23 February 2016
11 Dec 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
02 Dec 2014 TM01 Termination of appointment of Sara Jane Davenport as a director on 25 November 2014
31 Oct 2014 AA Full accounts made up to 31 May 2014
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
20 May 2014 AP03 Appointment of Ms Jane Van Zyl as a secretary
20 May 2014 TM02 Termination of appointment of Simon Lanyon as a secretary
25 Nov 2013 AA Full accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
21 May 2013 AP01 Appointment of Mr John Martin Pritchard as a director
21 May 2013 TM01 Termination of appointment of Geoffrey Armstrong as a director
22 Oct 2012 AA Full accounts made up to 31 May 2012
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 May 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Geoffrey Alan Armstrong as a director
22 Feb 2011 TM01 Termination of appointment of Iain Ross as a director