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WORLDHAVEN LIMITED

Company number 04747289

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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)
12 Nov 2024 AA Micro company accounts made up to 30 April 2024
17 Apr 2024 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 128 City Road, London 128 City Road London EC1V 2NX on 17 April 2024
17 Jan 2024 AA Micro company accounts made up to 30 April 2023
05 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
23 Jul 2021 AA Micro company accounts made up to 30 April 2021
23 Jul 2021 AA Micro company accounts made up to 30 April 2020
12 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
04 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
03 Apr 2020 PSC01 Notification of Jill Elizabeth Pogson as a person with significant control on 3 April 2020
03 Apr 2020 PSC01 Notification of Kevin Stanley Pogson as a person with significant control on 3 April 2020
03 Apr 2020 PSC07 Cessation of (Gibraltar) Trustees Limited as a person with significant control on 3 April 2020
29 Oct 2019 AA Micro company accounts made up to 30 April 2019
05 Sep 2019 CH01 Director's details changed for Mrs Christina Moseley Snow on 1 September 2019
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 Jan 2019 TM01 Termination of appointment of Dorrance Wright Monteith as a director on 17 January 2019
18 Jan 2019 AP01 Appointment of Mrs Christina Moseley Snow as a director on 17 January 2019
27 Oct 2018 TM01 Termination of appointment of Gibro Corporate Management Limited as a director on 23 October 2018
27 Oct 2018 TM01 Termination of appointment of Jenssen Ellul as a director on 23 October 2018
27 Oct 2018 AP01 Appointment of Mr Dorrance Wright Monteith as a director on 23 October 2018
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
17 Jan 2018 AA Micro company accounts made up to 30 April 2017