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HAVEN HOUSE TRADING LIMITED

Company number 07712441

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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)
18 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
07 Aug 2014 TM01 Termination of appointment of Robert William Smith as a director on 4 July 2014
07 Aug 2014 TM01 Termination of appointment of Robert William Smith as a director on 4 July 2014
17 Jul 2014 AP01 Appointment of Mr Charles Richard Hollwey as a director on 4 July 2014
05 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Mr Robert William Smith on 1 September 2012
30 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Anne Paulette Spong on 1 July 2012
07 Aug 2012 CH01 Director's details changed for Robert William Smith on 1 July 2012
09 Jul 2012 TM01 Termination of appointment of Julia Jones as a director
08 Aug 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted