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CLYST HAVEN LTD

Company number 09824819

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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)
20 Dec 2024 PSC01 Notification of Martin Murrin as a person with significant control on 10 December 2024
20 Dec 2024 PSC07 Cessation of Graham Douglas Murrin as a person with significant control on 10 December 2024
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
07 Dec 2024 AA Accounts for a small company made up to 31 May 2024
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
13 Dec 2023 AA Accounts for a small company made up to 31 May 2023
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,000,000
16 Dec 2022 AA Accounts for a small company made up to 31 May 2022
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
10 Dec 2021 AA Accounts for a small company made up to 31 May 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 May 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
25 Jun 2020 TM01 Termination of appointment of Nigel Albert Cann as a director on 3 April 2020
17 Dec 2019 AA Accounts for a small company made up to 31 May 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
31 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 2,300,000
17 Dec 2018 AA Accounts for a small company made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
14 Feb 2018 AA Accounts for a small company made up to 31 May 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
16 Oct 2017 CH03 Secretary's details changed for Mrs Jacqui Down on 14 October 2017
08 Mar 2017 AD01 Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ United Kingdom to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017
27 Jan 2017 AA Accounts for a small company made up to 31 May 2016