Companies House does not verify the accuracy of the information filed

NETHAVEN LIMITED

Company number 03468852

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2016	AP01	Appointment of Sascha Taylor as a director on 1 April 2016	View PDF Appointment of Sascha Taylor as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2016	TM01	Termination of appointment of Matthew George Scott as a director on 1 April 2016	View PDF Termination of appointment of Matthew George Scott as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 3 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 3 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 3	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 3 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	TM01	Termination of appointment of Timothy Harris as a director	View PDF Termination of appointment of Timothy Harris as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	CH01	Director's details changed for Kelly Fielding on 8 October 2009	View PDF Director's details changed for Kelly Fielding on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2011	View PDF Annual return made up to 20 November 2011 - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2010	View PDF Annual return made up to 20 November 2010 - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2009 with full list of shareholders	View PDF Annual return made up to 20 November 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2008	View PDF Annual return made up to 20 November 2008 - link opens in a new window - 9 pages (9 pages)
11 Nov 2013	AR01	Annual return made up to 20 November 2007	View PDF Annual return made up to 20 November 2007 - link opens in a new window - 10 pages (10 pages)
11 Nov 2013	CH01	Director's details changed for Timothy Andrew Harris on 1 December 2012	View PDF Director's details changed for Timothy Andrew Harris on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2010	AP01	Appointment of Matthew George Scott as a director	View PDF Appointment of Matthew George Scott as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	TM01	Termination of appointment of Peter Whitehead as a director	View PDF Termination of appointment of Peter Whitehead as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

NETHAVEN LIMITED

Filter by category