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HAVEN MOTOR HOLDINGS LTD

Company number 05357831

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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)
18 Aug 2016 MR04 Satisfaction of charge 053578310004 in full
03 Aug 2016 MR01 Registration of charge 053578310004, created on 21 July 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Sep 2013 MR01 Registration of charge 053578310003
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
03 Apr 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Joseph William Stephen Surrey on 1 February 2010
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Feb 2009 363a Return made up to 08/02/09; full list of members
10 Feb 2009 288b Appointment terminated secretary gorrie whitson
01 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jun 2008 AA Total exemption small company accounts made up to 28 February 2006
18 Jun 2008 363a Return made up to 08/02/08; full list of members