- Company Overview for URBAN HAVEN LIMITED (05563307)
- Filing history for URBAN HAVEN LIMITED (05563307)
- People for URBAN HAVEN LIMITED (05563307)
- Charges for URBAN HAVEN LIMITED (05563307)
- More for URBAN HAVEN LIMITED (05563307)
| 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) |
|---|---|---|---|
| 11 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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|
| 03 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
|
|
| 27 May 2014 | TM01 | Termination of appointment of Stephen Millar as a director | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 18 Sep 2013 | AR01 | Annual return made up to 14 September 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AD01 | Registered office address changed from Crystal Springs Farm Cuscas Lane Brailsford Ashbourne Derbyshire DE6 3BG on 27 September 2011 | |
| 08 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 24 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 07 Dec 2010 | AD01 | Registered office address changed from the Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 7 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Diane Shakespear on 14 September 2010 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 14 Sep 2009 | 363a | Return made up to 14/09/09; full list of members | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 20 Nov 2008 | 363a | Return made up to 14/09/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 05 Oct 2007 | 363a | Return made up to 14/09/07; full list of members | |
| 09 Nov 2006 | 225 | Accounting reference date extended from 30/09/06 to 28/02/07 |