DEXTER HAVEN LIMITED

Company number 04088331

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
29 Oct 2018	PSC01	Notification of Claire Geraldine Vance Packman as a person with significant control on 30 November 2017	(2 pages)
29 Oct 2018	PSC07	Cessation of Robert Giles Hastings as a person with significant control on 30 November 2017	(1 page)
21 Feb 2018	AD01	Registered office address changed from Curtain House 134-146 Curtain Road London EC2A 3AR to 52 Burma Road London N16 9BJ on 21 February 2018	(1 page)
19 Dec 2017	TM02	Termination of appointment of Robert Giles Hastings as a secretary on 30 November 2017	(1 page)
17 Dec 2017	TM01	Termination of appointment of Robert Giles Hastings as a director on 30 November 2017	(1 page)
17 Dec 2017	AP03	Appointment of Ms Claire Geraldine Vance Packman as a secretary on 30 November 2017	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
30 Nov 2017	AP01	Appointment of Claire Geraldine Vance Packman as a director on 20 November 2017	(3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	(4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
06 Jun 2014	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(4 pages)
06 Jun 2014	TM02	Termination of appointment of John Fry as a secretary	(1 page)
06 Jun 2014	CH01	Director's details changed for Mr Robert Giles Hastings on 25 July 2013	(2 pages)
06 Jun 2014	AD01	Registered office address changed from 22B Witches Lane Sevenoaks Kent TN13 2AX on 6 June 2014	(1 page)
06 Jun 2014	AP03	Appointment of Mr Robert Giles Hastings as a secretary	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
22 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)

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