HAVEN TRADING LIMITED

Company number 07445668

Date	Type	Description	View / Download
31 Jan 2019	PSC04	Change of details for Mr Jonathan Padley as a person with significant control on 31 January 2019	(2 pages)
31 Jan 2019	CH03	Secretary's details changed for Mrs Hannah Juliet Padley on 31 January 2019	(1 page)
31 Jan 2019	PSC04	Change of details for Mr Jonathan Padley as a person with significant control on 31 January 2019	(2 pages)
31 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	(4 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
15 Aug 2016	MR01	Registration of charge 074456680001, created on 9 August 2016	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 176	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Nov 2014	AR01	Annual return made up to 19 November 2014 Statement of capital on 2014-11-24 GBP 176	(4 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
15 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2013	AR01	Annual return made up to 19 November 2013 Statement of capital on 2013-12-03 GBP 176	(4 pages)
27 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 176	(3 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
02 Apr 2012	AP03	Appointment of Mrs Hannah Juliet Padley as a secretary	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Nathan Padley as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Nathan Padley as a director	(1 page)
15 Dec 2011	CERTNM	Company name changed create a number plate LIMITED\certificate issued on 15/12/11 RES15 ‐ Change company name resolution on 2011-11-15	(3 pages)