- Company Overview for WORLDHAVEN LIMITED (04747289)
- Filing history for WORLDHAVEN LIMITED (04747289)
- People for WORLDHAVEN LIMITED (04747289)
- More for WORLDHAVEN LIMITED (04747289)
| 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 Jul 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2016 | |
| 25 Jul 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
| 25 Jul 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2014 | |
| 02 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
| 06 Apr 2017 | AD01 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 6 April 2017 | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 29 Apr 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 13 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Apr 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 01 Feb 2013 | AD01 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 1 February 2013 | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 19 Jun 2012 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 19 June 2012 | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 07 Jul 2011 | AP01 | Appointment of Mr Jenssen Ellul as a director | |
| 07 Jul 2011 | TM01 | Termination of appointment of Jenssen Ellul as a director | |
| 19 May 2011 | CH01 | Director's details changed for Mr Jenssen Ellul on 1 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 19 May 2011 | CH02 | Director's details changed for Gibro Corporate Management Ltd on 1 May 2011 | |
| 19 May 2011 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom on 19 May 2011 | |
| 19 May 2011 | AP01 | Appointment of Mr Jenssen Ellul as a director |