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NORTH HAVEN LIMITED

Company number 03667729

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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)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	AD01	Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 25 October 2024	View PDF Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-16 - link opens in a new window - 1 page (1 page)
25 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	CH01	Director's details changed for Mrs Joanna Rymer Whitworth on 3 October 2024	View PDF Director's details changed for Mrs Joanna Rymer Whitworth on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC04	Change of details for Mrs Joanna Rymer Whitworth as a person with significant control on 3 October 2024	View PDF Change of details for Mrs Joanna Rymer Whitworth as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Sep 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
26 Jul 2024	PSC01	Notification of Gemma Martin as a person with significant control on 2 June 2024	View PDF Notification of Gemma Martin as a person with significant control on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC01	Notification of Joanna Rymer Whitworth as a person with significant control on 2 June 2024	View PDF Notification of Joanna Rymer Whitworth as a person with significant control on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 25 July 2024	View PDF Withdrawal of a person with significant control statement on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2024	TM01	Termination of appointment of Paul Ian Hamilton Pressland as a director on 2 June 2024	View PDF Termination of appointment of Paul Ian Hamilton Pressland as a director on 2 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Russell Whitworth as a director on 2 June 2024	View PDF Termination of appointment of Russell Whitworth as a director on 2 June 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	CH01	Director's details changed for Ms Gemma Martin on 10 May 2022	View PDF Director's details changed for Ms Gemma Martin on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Ms Gemma Martin on 10 May 2022	View PDF Director's details changed for Ms Gemma Martin on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Paul Pressland on 25 November 2021	View PDF Director's details changed for Mr Paul Pressland on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CH01	Director's details changed for Mr Paul Pressland on 3 May 2022	View PDF Director's details changed for Mr Paul Pressland on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)

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NORTH HAVEN LIMITED

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