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HAVEN GARAGE LIMITED

Company number 05819340

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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)
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 250
29 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 200
29 Jun 2015 TM01 Termination of appointment of Philip Jagot as a director on 15 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 200
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 17/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 17/05/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jun 2007 363a Return made up to 17/05/07; full list of members
04 Jun 2007 225 Accounting reference date extended from 31/05/07 to 30/06/07
15 May 2007 288c Director's particulars changed
15 May 2007 288c Director's particulars changed
30 Nov 2006 88(2)R Ad 31/10/06-31/10/06 £ si 99@1.00=99 £ ic 101/200
30 Nov 2006 88(2)R Ad 31/10/06-31/10/06 £ si 100@1.00=100 £ ic 1/101