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NORTH HAVEN LIMITED

Company number 03667729

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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)
03 Nov 2016 MR04 Satisfaction of charge 3 in full
03 Nov 2016 MR04 Satisfaction of charge 1 in full
03 Nov 2016 MR04 Satisfaction of charge 2 in full
23 May 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 8
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 CH01 Director's details changed for Stephen Anthony Noble on 30 May 2014
26 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8
25 Sep 2013 AAMD Amended accounts made up to 30 November 2012
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Stephen Anthony Noble on 1 March 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Apr 2011 AD01 Registered office address changed from 3-5 Yelverton Road Bournemouth Dorset BH1 1DB on 4 April 2011
17 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
30 Sep 2010 TM02 Termination of appointment of Lisa Stillman as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephen Anthony Noble on 7 November 2009
24 Nov 2009 CH01 Director's details changed for Stephen Anthony Noble on 17 July 2009
16 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008