- Company Overview for ARCHIBALD ETHIE HAVEN LIMITED (SC475276)
- Filing history for ARCHIBALD ETHIE HAVEN LIMITED (SC475276)
- People for ARCHIBALD ETHIE HAVEN LIMITED (SC475276)
- More for ARCHIBALD ETHIE HAVEN LIMITED (SC475276)
| 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) |
|---|---|---|---|
| 27 Jan 2025 | AA | Micro company accounts made up to 30 April 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 24 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 16 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 14 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 28 Aug 2021 | AP01 | Appointment of Mr Anderson Archibald as a director on 28 August 2021 | |
| 28 Aug 2021 | TM01 | Termination of appointment of Charles Donald Archibald as a director on 20 August 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with updates | |
| 27 Apr 2021 | AP01 | Appointment of Mrs Rebecca Ann Bartram as a director on 27 April 2021 | |
| 27 Apr 2021 | TM01 | Termination of appointment of Dorothy Jean Lakeman as a director on 27 April 2021 | |
| 18 Aug 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 26 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 20 May 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 17 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
| 25 Sep 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 15 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 May 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 16 Dec 2014 | AP01 | Appointment of Douglas Lawson Archibald as a director on 13 December 2014 |