- Company Overview for HAVEN HEREFORDS (00596882)
- Filing history for HAVEN HEREFORDS (00596882)
- People for HAVEN HEREFORDS (00596882)
- More for HAVEN HEREFORDS (00596882)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 04 Feb 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 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
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| 14 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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| 31 Dec 2013 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
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| 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 |