- Company Overview for LIMEHAVEN LIMITED (03508834)
- Filing history for LIMEHAVEN LIMITED (03508834)
- People for LIMEHAVEN LIMITED (03508834)
- More for LIMEHAVEN LIMITED (03508834)
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) |
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06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
05 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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05 Sep 2014 | CH04 | Secretary's details changed | |
20 Aug 2014 | CH01 | Director's details changed for Mr Edward William Mole on 28 April 2014 | |
23 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
11 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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29 Jan 2014 | AP01 | Appointment of Mr Edward William Mole as a director | |
16 Jan 2014 | TM01 | Termination of appointment of Dean Brown as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Christopher Taylor as a director | |
26 Sep 2013 | AP01 | Appointment of Mr Dean Matthew Brown as a director | |
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
08 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
09 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
13 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
30 Nov 2011 | AP01 | Appointment of Fiona Alison Stockwell as a director | |
25 Nov 2011 | TM01 | Termination of appointment of Oliver Ellingham as a director | |
18 Nov 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
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07 Nov 2011 | CH04 |
Secretary's details changed
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28 Sep 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
13 Sep 2011 | AP01 | Appointment of Nigel Terry Fee as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Kieran Larkin as a director |