SPORTHAVEN LIMITED

Company number 04062870

Date	Type	Description	View / Download
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(3 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
08 Oct 2014	AP01	Appointment of Mr John Roddison as a director on 8 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Johnny Ivanson Ranny Nelson as a director on 8 October 2014	(1 page)
08 Oct 2014	AP03	Appointment of Mr John Roddison as a secretary on 8 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of Mr Johnny Ivanson Ranny Nelson as a director on 8 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Glyn Booth as a secretary on 8 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of John Roddison as a director on 8 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	(11 pages)
14 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
08 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011	(16 pages)
15 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/02/2012	(4 pages)
15 Aug 2011	CH01	Director's details changed for Mr John Roddison on 1 July 2010	(2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(4 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
18 Aug 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
08 Apr 2009	288c	Director's change of particulars / john roddison / 31/03/2009	(1 page)
31 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)