- Company Overview for HAVENLODGE LIMITED (04257043)
- Filing history for HAVENLODGE LIMITED (04257043)
- People for HAVENLODGE LIMITED (04257043)
- More for HAVENLODGE LIMITED (04257043)
| 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) |
|---|---|---|---|
| 25 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 28 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 24 Jul 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 18 February 2013
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| 21 Feb 2013 | RESOLUTIONS |
Resolutions
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| 26 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 02 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 23 Jul 2009 | 363a | Return made up to 23/07/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 12 Aug 2008 | 363a | Return made up to 23/07/08; full list of members | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 13 Aug 2007 | 363a | Return made up to 23/07/07; full list of members | |
| 15 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 23 Aug 2006 | 363a | Return made up to 23/07/06; full list of members | |
| 23 Aug 2006 | 288c | Director's particulars changed | |
| 23 Aug 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Apr 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |