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LIMEHAVEN LIMITED

Company number 03508834

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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)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
22 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
22 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP02	Appointment of Ctc Directorships Ltd as a director on 22 October 2020	View PDF Appointment of Ctc Directorships Ltd as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Nigel Terry Fee as a director on 22 October 2020	View PDF Termination of appointment of Nigel Terry Fee as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020	View PDF Termination of appointment of Fiona Alison Stockwell as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
12 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	PSC01	Notification of Judith Hammer as a person with significant control on 12 February 2018	View PDF Notification of Judith Hammer as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	PSC01	Notification of Mark Richard Hammer as a person with significant control on 12 February 2018	View PDF Notification of Mark Richard Hammer as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 15 March 2018	View PDF Withdrawal of a person with significant control statement on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH01	Director's details changed for Nigel Terry Fee on 21 June 2017	View PDF Director's details changed for Nigel Terry Fee on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CH01	Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017	View PDF Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
15 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	View PDF Director's details changed for Mr Edward William Mole on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Nigel Terry Fee on 3 March 2017	View PDF Director's details changed for Nigel Terry Fee on 3 March 2017 - link opens in a new window - 2 pages (2 pages)

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LIMEHAVEN LIMITED

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