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GREEN HAVENS LIMITED

Company number 04277668

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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)
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 August 2014
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 August 2013
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 August 2012
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 August 2011
19 Jul 2017 RP04AR01 Second filing of the annual return made up to 28 August 2010
26 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 28/08/2016
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 28/08/16 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 26/06/2017.
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
24 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Nov 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2017.
03 Nov 2010 CH01 Director's details changed for Mrs Emma Margaret Lee on 28 August 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Oct 2009 AP01 Appointment of Mrs Emma Margaret Lee as a director
24 Sep 2009 363a Return made up to 28/08/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008