HEVEN HOLDINGS LIMITED filing history - Find and update company information

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HEVEN HOLDINGS LIMITED

Company number 02829703

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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)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 12 pages (12 pages)
15 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AP01	Appointment of Mr Matthew Cornish Gresham as a director	View PDF Appointment of Mr Matthew Cornish Gresham as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 64 knightsbridge london SW1X 7JF	View PDF Registered office changed on 08/06/2009 from 64 knightsbridge london SW1X 7JF - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
15 Oct 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
27 Aug 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: building one, chiswick park 566 chiswick high road london W4 5BE	View PDF Registered office changed on 19/07/07 from: building one, chiswick park 566 chiswick high road london W4 5BE - link opens in a new window - 1 page (1 page)
26 Jun 2007	MISC	Auditors statement	View PDF Auditors statement - link opens in a new window - 1 page (1 page)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	363a	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 34 pages (34 pages)

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