- Company Overview for HAVEN FM (PEMBROKESHIRE) LIMITED (04115826)
- Filing history for HAVEN FM (PEMBROKESHIRE) LIMITED (04115826)
- People for HAVEN FM (PEMBROKESHIRE) LIMITED (04115826)
- Charges for HAVEN FM (PEMBROKESHIRE) LIMITED (04115826)
- More for HAVEN FM (PEMBROKESHIRE) LIMITED (04115826)
| 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) |
|---|---|---|---|
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
|
|
| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
| 28 Nov 2014 | AD03 | Register(s) moved to registered inspection location St Hilary Transmitter St Hilary Cowbridge | |
| 28 Nov 2014 | AD02 | Register inspection address has been changed to St Hilary Transmitter St Hilary Cowbridge | |
| 10 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
|
|
| 11 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 23 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 02 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 14 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Jan 2011 | AD01 | Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 4 January 2011 | |
| 07 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 07 Dec 2010 | CH03 | Secretary's details changed for Mr Martin Stephen Mumford on 28 November 2010 | |
| 10 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Jun 2010 | SH02 |
Statement of capital on 1 April 2010
|
|
| 04 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Jason Scott Bryant on 4 December 2009 | |
| 30 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 19 May 2009 | 288a | Secretary appointed martin stephen mumford | |
| 02 Jan 2009 | 288b | Appointment terminated director and secretary michael franklin | |
| 18 Dec 2008 | 363a | Return made up to 28/11/08; full list of members |