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COCO HAVEN LIMITED

Company number 05635343

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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)
08 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
09 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
15 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA on 26 March 2013
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 20Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 25 November 2010
20 Oct 2010 TM02 Termination of appointment of Mary Ryan as a secretary
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Patricia Benedicta Gaudentia Chale on 2 December 2009
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 363a Return made up to 24/11/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Dec 2007 363a Return made up to 24/11/07; full list of members
06 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
06 Jan 2007 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 31/03/06
09 Dec 2005 288a New director appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: 20TH floor tolworth tower ewell road surbiton surrey KT6 7EL