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KITZBUEHEL HAVEN LIMITED

Company number 06492851

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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)
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
28 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
06 Nov 2014 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp 53 Sheep Street Northampton NN1 2NE to Prospect House 58 Queens Road Reading Berkshire RG1 4RP on 6 November 2014
11 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Jul 2011 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Derngate Mews, Derngate Northampton NN1 1UE on 22 July 2011
15 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
05 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for George Pierce on 1 October 2009
08 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 04/02/09; full list of members
17 Feb 2009 288b Appointment terminated director penelope feathers
03 Dec 2008 88(2) Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
03 Dec 2008 288a Director appointed george pierce
03 Dec 2008 288b Appointment terminated director helen cara
03 Dec 2008 288b Appointment terminated secretary elizabeth wilbourn
08 Feb 2008 288a New director appointed
04 Feb 2008 NEWINC Incorporation