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NEWHAVEN CONSTRUCTION LIMITED

Company number 09851295

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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)
31 Oct 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 September 2024
29 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
29 Oct 2024 PSC05 Change of details for Cross Developments (Sussex) Limited as a person with significant control on 30 September 2024
29 Oct 2024 TM01 Termination of appointment of Peter Michael Lahaise as a director on 29 October 2024
01 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 1 November 2022
30 Sep 2024 PSC02 Notification of Crawley Down One Limited as a person with significant control on 29 March 2022
30 Sep 2024 PSC02 Notification of Cross Developments (Sussex) Limited as a person with significant control on 29 March 2022
30 Sep 2024 PSC02 Notification of Blackedge Property Group Limited as a person with significant control on 29 March 2022
30 Sep 2024 PSC05 Change of details for Mcgregor Griston Developments Limited as a person with significant control on 29 March 2022
28 Feb 2024 CS01 Confirmation statement made on 1 November 2023 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 01/10/2024.
13 Jul 2022 PSC07 Cessation of Sjavg Limited as a person with significant control on 14 February 2019
13 Jul 2022 PSC02 Notification of Mcgregor Griston Developments Limited as a person with significant control on 14 February 2019
18 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
30 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 1 November 2019
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 1 November 2018 with updates
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 10