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HAVEN ESTATE AGENTS LIMITED

Company number 06193800

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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)
09 Sep 2014 AP01 Appointment of Mrs Manmeet Kaur Anand as a director on 31 July 2014
09 Sep 2014 AP03 Appointment of Mrs Manmeet Kaur Anand as a secretary on 31 July 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
20 Apr 2012 CH03 Secretary's details changed for Mrs Harvinder Kaur Chandhok on 29 March 2012
19 Apr 2012 CH01 Director's details changed for Anmoldeep Singh Chandhok on 29 March 2012
19 Apr 2012 CH01 Director's details changed for Lauren Mogan on 29 March 2012
16 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
06 May 2009 363a Return made up to 30/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
15 May 2008 363s Return made up to 30/03/08; full list of members
24 May 2007 88(2)R Ad 02/04/07--------- £ si 999@1=999 £ ic 1/1000
02 May 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
20 Apr 2007 287 Registered office changed on 20/04/07 from: 12 woodside avenue london N12 8BG
20 Apr 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned