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HAVEN FM (PEMBROKESHIRE) LIMITED

Company number 04115826

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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)
12 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 MR04 Satisfaction of charge 041158260003 in full
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CH01 Director's details changed for Mr Jason Scott Bryant on 7 April 2021
30 Nov 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Oct 2020 MR01 Registration of charge 041158260003, created on 14 October 2020
15 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 AD01 Registered office address changed from 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on 4 December 2019
03 Dec 2019 AD04 Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 PSC07 Cessation of Jason Scott Bryant as a person with significant control on 6 April 2016
28 Nov 2018 PSC07 Cessation of Corrina Dawn Bryant as a person with significant control on 6 April 2016
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2017 MR04 Satisfaction of charge 2 in full
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates