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HAVEN MOTORS LIMITED

Company number 06336677

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
09 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Ian Stewart Lister on 7 August 2010
17 Aug 2010 CH01 Director's details changed for Ian Foster on 7 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Sep 2009 363a Return made up to 07/08/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Oct 2008 363a Return made up to 07/08/08; full list of members
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: IQ3, moorgate crofts alma road rotherham south yorkshire S60 2EN
07 Aug 2007 NEWINC Incorporation