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NETHAVEN LIMITED

Company number 03468852

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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)
24 Feb 2024 AP01 Appointment of Barbara Jane Horrocks as a director on 5 January 2024
15 Jan 2024 AP03 Appointment of Mr Richard Michael Hebblethwaite as a secretary on 5 January 2024
14 Jan 2024 PSC01 Notification of Sascha Taylor as a person with significant control on 5 January 2024
14 Jan 2024 PSC07 Cessation of Lai Wan Lee as a person with significant control on 5 January 2024
14 Jan 2024 TM01 Termination of appointment of Kelly Fielding as a director on 5 January 2024
14 Jan 2024 AD01 Registered office address changed from 6 Friars Stile Place Richmond Surrey TW10 6NL to 2 Friars Stile Place Richmond Surrey TW10 6NL on 14 January 2024
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
15 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
15 Jan 2023 CS01 Confirmation statement made on 20 November 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
20 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
12 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
14 May 2016 AP01 Appointment of Sascha Taylor as a director on 1 April 2016
14 May 2016 TM01 Termination of appointment of Matthew George Scott as a director on 1 April 2016
12 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015