HAVEN BEAUTY RETREAT LIMITED filing history - Find and update company information

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HAVEN BEAUTY RETREAT LIMITED

Company number SC436061

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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 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AD01	Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE to 3 Slains Drive Elgin Moray IV30 8AP on 22 November 2022	View PDF Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE to 3 Slains Drive Elgin Moray IV30 8AP on 22 November 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2022	PSC04	Change of details for Mrs Amy Elizabeth Wilson as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Amy Elizabeth Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC04	Change of details for Amy Elizabeth Mcpherson as a person with significant control on 2 November 2021	View PDF Change of details for Amy Elizabeth Mcpherson as a person with significant control on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Amy Elizabeth Mcpherson on 2 November 2021	View PDF Director's details changed for Amy Elizabeth Mcpherson on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)

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