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CLOSEHAVEN LIMITED

Company number 07767917

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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)
28 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
02 Mar 2023 CH01 Director's details changed for France a Haughton-James on 24 February 2023
01 Mar 2023 PSC04 Change of details for Mr France Haughton-James as a person with significant control on 24 February 2023
28 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
22 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
29 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jun 2016 AA Micro company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 SH10 Particulars of variation of rights attached to shares
03 Mar 2015 SH08 Change of share class name or designation
03 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividends 03/02/2015
17 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100