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HOME HAVEN LIMITED

Company number 05355261

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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)
06 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
13 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2011
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2013
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012
31 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 February 2011
13 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 31/07/2013
26 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
08 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
10 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 31/07/2013
13 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
05 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
08 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/07/2013
  • ANNOTATION Clarification a second filing AR01 was registered on 10/11/14.
02 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
09 Aug 2010 AP01 Appointment of Ian Rapley as a director
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
17 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders