Companies House does not verify the accuracy of the information filed

Advanced company search

NEWHAVEN CONSTRUCTION LIMITED

Company number 09851295

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2018	AD01	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England to 11 Church Hill Brighton BN1 8YE on 2 August 2018	View PDF Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England to 11 Church Hill Brighton BN1 8YE on 2 August 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC02	Notification of Sjavg Limited as a person with significant control on 15 August 2017	View PDF Notification of Sjavg Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	PSC07	Cessation of Simon John Griston as a person with significant control on 15 August 2017	View PDF Cessation of Simon John Griston as a person with significant control on 15 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 5	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 5 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Mr Simon John Griston as a director on 13 November 2015	View PDF Appointment of Mr Simon John Griston as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Robin Derek Cross as a director on 13 November 2015	View PDF Appointment of Mr Robin Derek Cross as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr John Reginald Griston as a director on 13 November 2015	View PDF Appointment of Mr John Reginald Griston as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?