- Company Overview for TRADING HAVEN LIMITED (03417875)
- Filing history for TRADING HAVEN LIMITED (03417875)
- People for TRADING HAVEN LIMITED (03417875)
- Insolvency for TRADING HAVEN LIMITED (03417875)
- More for TRADING HAVEN LIMITED (03417875)
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) |
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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
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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
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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
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|
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 |