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NEWHAVEN RESTAURANT LIMITED

Company number SC193384

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AD01	Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to 242 Netherton Road Anniesland Glasgow G13 1BJ on 14 December 2023	View PDF Registered office address changed from 302 st Vincent Street Glasgow G2 5RZ to 242 Netherton Road Anniesland Glasgow G13 1BJ on 14 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	TM01	Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017	View PDF Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM02	Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017	View PDF Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM01	Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017	View PDF Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Accounts for a dormant company made up to 3 January 2018	View PDF Accounts for a dormant company made up to 3 January 2018 - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	AP01	Appointment of Mr Patrick James Burrows as a director on 1 December 2017	View PDF Appointment of Mr Patrick James Burrows as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 3 January 2017	View PDF Accounts for a dormant company made up to 3 January 2017 - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 3 January 2016	View PDF Accounts for a dormant company made up to 3 January 2016 - link opens in a new window - 5 pages (5 pages)
23 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 3 January 2015	View PDF Accounts for a dormant company made up to 3 January 2015 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 3 January 2015	View PDF Previous accounting period extended from 31 October 2014 to 3 January 2015 - link opens in a new window - 1 page (1 page)

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NEWHAVEN RESTAURANT LIMITED

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