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HAVEN MEWS MANAGEMENT LIMITED

Company number 04736641

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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)
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
27 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
15 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
02 May 2022 AP01 Appointment of Mr Stephen Whitehead as a director on 2 May 2022
02 May 2022 TM01 Termination of appointment of James Neal as a director on 2 May 2022
02 May 2022 AP03 Appointment of Mrs Sheila Eilts as a secretary on 2 May 2022
02 May 2022 TM02 Termination of appointment of James Neal as a secretary on 2 May 2022
02 May 2022 AA Accounts for a dormant company made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
04 Apr 2022 AD01 Registered office address changed from 3 Haven Mews London N1 1LQ to 1 Haven Mews 1 Haven Mews London N1 1LQ on 4 April 2022
03 May 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
01 May 2020 AA Accounts for a dormant company made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
02 May 2019 AA Accounts for a dormant company made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
01 May 2018 AA Accounts for a dormant company made up to 30 April 2018
15 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
04 May 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 May 2016 AA Accounts for a dormant company made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
02 May 2014 AA Accounts for a dormant company made up to 30 April 2014