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NEWHAVEN (2007) LIMITED

Company number SC591509

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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)
18 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2024 CS01 Confirmation statement made on 3 July 2024 with updates
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 3 July 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Jul 2022 PSC04 Change of details for Mr William Turner Mcaneney as a person with significant control on 10 June 2020
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
15 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
07 Jul 2021 PSC04 Change of details for Mr William Turner Mcaneney as a person with significant control on 3 July 2021
31 Mar 2021 TM01 Termination of appointment of Alan Cyril Tomkins as a director on 29 March 2021
31 Mar 2021 PSC04 Change of details for Mr William Turner Mcaneney as a person with significant control on 29 March 2021
31 Mar 2021 PSC07 Cessation of Hazel Tomkins as a person with significant control on 29 March 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Sep 2020 AP01 Appointment of Mr William Turner Mcaneney as a director on 2 September 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
03 Jul 2020 PSC01 Notification of William Turner Mcaneney as a person with significant control on 10 June 2020
03 Jul 2020 PSC01 Notification of Hazel Tomkins as a person with significant control on 10 June 2020
03 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 3 July 2020
15 Jun 2020 TM01 Termination of appointment of William Turner Mcaneney as a director on 10 June 2020
15 Jun 2020 AP01 Appointment of Mr Alan Tomkins as a director on 10 June 2020
16 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Jun 2019 AD01 Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd on 17 June 2019