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HAVEN DEVELOPMENT COMPANY LIMITED

Company number SC240667

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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)
25 Apr 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
13 Dec 2023 PSC04 Change of details for Mr Gavin Donald as a person with significant control on 29 November 2020
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
07 Feb 2022 AA Micro company accounts made up to 31 December 2021
25 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 5 December 2016
15 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Feb 2018 CH04 Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
22 Nov 2017 PSC04 Change of details for Mr Ian Donald as a person with significant control on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr Ian Donald on 22 November 2017
17 Oct 2017 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
  • ANNOTATION Second Filing The information on part of part 5 of the form CS01 has been replaced by a second filing using form PSC01 on 25/01/2022
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014