Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTH HAVEN LIMITED

Company number 03667729

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
03 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
31 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
26 Nov 2018 TM01 Termination of appointment of Stephen Anthony Noble as a director on 13 August 2018
07 Sep 2018 PSC08 Notification of a person with significant control statement
07 Sep 2018 PSC07 Cessation of Stephen Anthony Noble as a person with significant control on 10 August 2018
07 Sep 2018 AP01 Appointment of Ms Gemma Martin as a director on 13 August 2018
07 Sep 2018 AP01 Appointment of Mr Paul Pressland as a director on 13 August 2018
07 Sep 2018 AP01 Appointment of Mr Russell Whitworth as a director on 13 August 2018
07 Sep 2018 AP01 Appointment of Mrs Joanna Rymer Whitworth as a director on 13 August 2018
23 May 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
02 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 MR04 Satisfaction of charge 4 in full
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
16 Nov 2016 CH01 Director's details changed for Stephen Anthony Noble on 16 November 2016
03 Nov 2016 MR04 Satisfaction of charge 8 in full
03 Nov 2016 MR04 Satisfaction of charge 7 in full
03 Nov 2016 MR04 Satisfaction of charge 5 in full
03 Nov 2016 MR04 Satisfaction of charge 6 in full
03 Nov 2016 MR04 Satisfaction of charge 12 in full
03 Nov 2016 MR04 Satisfaction of charge 13 in full
03 Nov 2016 MR04 Satisfaction of charge 9 in full