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HAVENSHINE LIMITED

Company number 07292478

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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)
28 Nov 2015	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 27 November 2015	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 27 November 2015 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015	View PDF Registered office address changed from Global House 5a Sandy`S Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	View PDF Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	CH01	Director's details changed for Mr John Purdon on 31 January 2011	View PDF Director's details changed for Mr John Purdon on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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