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HAVENMIST LIMITED

Company number 05178750

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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)
19 Mar 2018 MR04 Satisfaction of charge 3 in full
16 Jan 2018 MR04 Satisfaction of charge 1 in full
16 Jan 2018 MR04 Satisfaction of charge 2 in full
16 Jan 2018 MR04 Satisfaction of charge 6 in full
19 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
03 May 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 29
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 29
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
26 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 13/07/09; full list of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 5-7 berry road newquay cornwall TR7 1AD
26 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008