- Company Overview for THE HAVEN (FELIXSTOWE) LIMITED (03714471)
- Filing history for THE HAVEN (FELIXSTOWE) LIMITED (03714471)
- People for THE HAVEN (FELIXSTOWE) LIMITED (03714471)
- More for THE HAVEN (FELIXSTOWE) LIMITED (03714471)
| 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 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Mar 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 14 Mar 2012 | AP01 | Appointment of Mr Phillip James Dance as a director | |
| 14 Mar 2012 | TM01 | Termination of appointment of Alexander Whight as a director | |
| 02 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Feb 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders | |
| 12 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Feb 2010 | AR01 | Annual return made up to 17 February 2010 with full list of shareholders | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Terence Charles Ernest Baker on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Alexander Frederick Whight on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Mr Simon Ross-Murphy on 17 February 2010 | |
| 17 Feb 2010 | CH01 | Director's details changed for Joyce Watson on 17 February 2010 | |
| 04 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Feb 2009 | 363a | Return made up to 17/02/09; full list of members | |
| 28 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 07 Mar 2008 | 363a | Return made up to 17/02/08; full list of members | |
| 07 Mar 2008 | 288a | Director appointed mr simon ross-murphy | |
| 25 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 12 Mar 2007 | 288a | New secretary appointed |