HAVEN DEVELOPMENT AND PROPERTY LIMITED
Company number 03976712
- Company Overview for HAVEN DEVELOPMENT AND PROPERTY LIMITED (03976712)
- Filing history for HAVEN DEVELOPMENT AND PROPERTY LIMITED (03976712)
- People for HAVEN DEVELOPMENT AND PROPERTY LIMITED (03976712)
- Charges for HAVEN DEVELOPMENT AND PROPERTY LIMITED (03976712)
- More for HAVEN DEVELOPMENT AND PROPERTY LIMITED (03976712)
| 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) |
|---|---|---|---|
| 23 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 11 Apr 2024 | PSC02 | Notification of Phelan Construction Ltd as a person with significant control on 1 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Kieran William O'phelan as a person with significant control on 1 April 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of Kieran William O'phelan as a director on 16 January 2024 | |
| 27 Feb 2024 | AP01 | Appointment of Mr Danny Mcgowan as a director on 14 February 2024 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Grant Rayner as a director on 16 November 2023 | |
| 06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 22 Sep 2023 | AP01 | Appointment of Mr Grant Rayner as a director on 22 September 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 19 Apr 2023 | PSC04 | Change of details for Mr Kieran William O'phelan as a person with significant control on 11 December 2019 | |
| 07 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 21 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 03 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 16 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 19 April 2020 with no updates | |
| 01 Nov 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 26 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 May 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 10 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 16 Jul 2015 | AA | Accounts for a medium company made up to 31 December 2014 |