HAVEN FUNDING PLC filing history - Find and update company information

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HAVEN FUNDING PLC

Company number 03139687

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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)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	TM01	Termination of appointment of Roger Mountford as a director	View PDF Termination of appointment of Roger Mountford as a director - link opens in a new window - 1 page (1 page)
11 Apr 2013	AP01	Appointment of Mr Ian Rex Peacock as a director	View PDF Appointment of Mr Ian Rex Peacock as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 196	View PDF Particulars of a mortgage or charge / charge no: 196 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 195 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 195 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 11 pages (11 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 194	View PDF Particulars of a mortgage or charge / charge no: 194 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 193	View PDF Particulars of a mortgage or charge / charge no: 193 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 192	View PDF Particulars of a mortgage or charge / charge no: 192 - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 190	View PDF Particulars of a mortgage or charge / charge no: 190 - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 191	View PDF Particulars of a mortgage or charge / charge no: 191 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 189	View PDF Particulars of a mortgage or charge / charge no: 189 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	CH04	Secretary's details changed for Thfc (Services) Ltd on 21 December 2009	View PDF Secretary's details changed for Thfc (Services) Ltd on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
12 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 188	View PDF Particulars of a mortgage or charge / charge no: 188 - link opens in a new window - 3 pages (3 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 187	View PDF Particulars of a mortgage or charge / charge no: 187 - link opens in a new window - 3 pages (3 pages)

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