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HAVENBAY LIMITED

Company number SC419407

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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 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	TM01	Termination of appointment of James Margey as a director	View PDF Termination of appointment of James Margey as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AP01	Appointment of Miss Iona Lauren Margey as a director	View PDF Appointment of Miss Iona Lauren Margey as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AP01	Appointment of Mr Calum James Margey as a director	View PDF Appointment of Mr Calum James Margey as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 15 April 2012 GBP 98	View PDF Statement of capital following an allotment of shares on 15 April 2012 GBP 98 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 October 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
11 May 2012	AP01	Appointment of James Gerad Margey as a director	View PDF Appointment of James Gerad Margey as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 29 March 2012	View PDF Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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