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PRIMEHAVEN LIMITED

Company number 04596239

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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)
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
19 Sep 2014 AA Accounts for a small company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a small company made up to 30 November 2011
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Nov 2011 CH03 Secretary's details changed for Mrs Yogini Amin on 20 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Khemanand Hurhangee on 20 November 2011
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
16 Aug 2011 CH01 Director's details changed for Mr Khemanand Hurhangee on 1 May 2011
23 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
23 Dec 2010 CH03 Secretary's details changed for Yogini Amin on 1 October 2009
26 Nov 2010 AA Accounts for a small company made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Sep 2009 AA Accounts for a small company made up to 30 November 2008
05 Dec 2008 363a Return made up to 20/11/08; full list of members
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2008 AA Accounts for a small company made up to 30 November 2007
30 Oct 2008 287 Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2007 363a Return made up to 20/11/07; full list of members