STANDHAVEN LIMITED filing history - Find and update company information

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STANDHAVEN LIMITED

Company number 02719081

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	TM01	Termination of appointment of Scott Vincent as a director	View PDF Termination of appointment of Scott Vincent as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	TM01	Termination of appointment of Julian Newiss as a director	View PDF Termination of appointment of Julian Newiss as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM02	Termination of appointment of Jeremy Franks as a secretary	View PDF Termination of appointment of Jeremy Franks as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD01	Registered office address changed from 32 Ladbroke Square London W11 3NB on 23 January 2013	View PDF Registered office address changed from 32 Ladbroke Square London W11 3NB on 23 January 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
11 Mar 2008	288c	Director's change of particulars / julian stewart / 23/04/2007	View PDF Director's change of particulars / julian stewart / 23/04/2007 - link opens in a new window - 1 page (1 page)
24 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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