HAVEN HEREFORDS

Company number 00596882

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Company Results (links open in a new window)
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)
06 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,000
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Feb 2009 363a Return made up to 31/12/08; full list of members
12 Feb 2009 353 Location of register of members
13 Feb 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jan 2006 363s Return made up to 31/12/05; full list of members
29 Apr 2005 363s Return made up to 31/12/04; full list of members
10 Feb 2004 363s Return made up to 31/12/03; full list of members
10 Feb 2004 288b Secretary resigned
10 Feb 2004 288b Director resigned
10 Feb 2004 288a New secretary appointed
25 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Dec 2000 AA Accounts for a dormant company made up to 10 April 2000