- Company Overview for TEN NEWHAVEN (UK) LIMITED (04915991)
- Filing history for TEN NEWHAVEN (UK) LIMITED (04915991)
- People for TEN NEWHAVEN (UK) LIMITED (04915991)
- More for TEN NEWHAVEN (UK) LIMITED (04915991)
| 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) |
|---|---|---|---|
| 14 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 23 Jun 2016 | AA | Micro company accounts made up to 30 September 2015 | |
| 04 Feb 2016 | CH01 | Director's details changed for Mr Richard Simon Worthington on 3 February 2016 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
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| 31 Jul 2015 | AP01 | Appointment of Mr Richard Simon Worthington as a director on 31 July 2015 | |
| 13 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 13 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 13 Jun 2015 | AR01 |
Annual return made up to 30 September 2014
Statement of capital on 2015-06-13
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| 13 Jun 2015 | RT01 | Administrative restoration application | |
| 13 Jan 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Nov 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 08 Feb 2013 | AAMD | Amended accounts made up to 30 September 2011 | |
| 01 Nov 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Jun 2012 | AD01 | Registered office address changed from , 100 Warwick Road, Thornton Heath, Surrey, CR7 7NG on 29 June 2012 | |
| 01 Nov 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Dec 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 13 Dec 2010 | CH01 | Director's details changed for Marcia Angela Vernon on 1 October 2009 | |
| 13 Dec 2010 | TM02 | Termination of appointment of Ivan Larkin as a secretary | |
| 10 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Dec 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 23 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 |