| Total Documents | 139 |
|---|
| Total Pages | 700 |
|---|
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates |
|---|---|
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with updates |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 |
| 20 November 2018 | Cessation of Havenlodge Limited as a person with significant control on 21 November 2017 |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 |
| 13 June 2018 | Resolutions
|
| 22 November 2017 | Confirmation statement made on 21 November 2017 with updates |
| 22 November 2017 | Notification of Havenlodge Limited as a person with significant control on 22 November 2017 |
| 22 November 2017 | Notification of Havenlodge Limited as a person with significant control on 6 April 2016 |
| 22 November 2017 | Notification of Havenlodge Limited as a person with significant control on 6 April 2016 |
| 22 November 2017 | Confirmation statement made on 21 November 2017 with updates |
| 22 November 2017 | Notification of Havenlodge Limited as a person with significant control on 6 April 2016 |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 7 April 2017 | Total exemption small company accounts made up to 30 September 2016 |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 |
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 28 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
| 4 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 |
| 4 July 2013 | Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 |
| 8 January 2013 | Registered office address changed from , 18 Conduit Road, Norton Canes, Cannock Staffs, WS11 9TJ on 8 January 2013 |
| 8 January 2013 | Registered office address changed from , 18 Conduit Road, Norton Canes, Cannock Staffs, WS11 9TJ on 8 January 2013 |
| 8 January 2013 | Registered office address changed from , 18 Conduit Road, Norton Canes, Cannock Staffs, WS11 9TJ on 8 January 2013 |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders
|
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders
|
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 18 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
| 29 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 7 April 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 7 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
| 7 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 3 March 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 25 November 2008 | Return made up to 25/11/07; full list of members |
| 25 November 2008 | Return made up to 25/11/08; full list of members |
| 25 November 2008 | Return made up to 25/11/07; full list of members |
| 25 November 2008 | Return made up to 25/11/08; full list of members |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 30 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 15 April 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 27 November 2006 | Director's particulars changed |
| 27 November 2006 | Director's particulars changed |
| 27 November 2006 | Secretary's particulars changed |
| 27 November 2006 | Return made up to 25/11/06; full list of members |
| 27 November 2006 | Secretary's particulars changed |
| 27 November 2006 | Return made up to 25/11/06; full list of members |
| 4 September 2006 | Return made up to 25/11/05; full list of members; amend |
| 4 September 2006 | Return made up to 25/11/05; full list of members; amend |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 7 April 2006 | Total exemption small company accounts made up to 30 September 2005 |
| 16 March 2006 | Return made up to 25/11/05; full list of members |
| 16 March 2006 | Return made up to 25/11/05; full list of members |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 16 February 2005 | Total exemption small company accounts made up to 30 September 2004 |
| 2 December 2004 | Return made up to 25/11/04; full list of members |
| 2 December 2004 | Return made up to 25/11/04; full list of members |
| 8 April 2004 | Accounts for a small company made up to 30 September 2003 |
| 8 April 2004 | Accounts for a small company made up to 30 September 2003 |
| 26 January 2004 | Return made up to 25/11/03; full list of members
|
| 26 January 2004 | Return made up to 25/11/03; full list of members
|
| 13 March 2003 | Full accounts made up to 30 September 2002 |
| 13 March 2003 | Full accounts made up to 30 September 2002 |
| 31 December 2002 | Return made up to 25/11/02; full list of members |
| 31 December 2002 | Return made up to 25/11/02; full list of members |
| 17 October 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 |
| 17 October 2002 | Accounting reference date shortened from 30/11/02 to 30/09/02 |
| 4 July 2002 | Full accounts made up to 30 November 2001 |
| 4 July 2002 | Full accounts made up to 30 November 2001 |
| 9 January 2002 | Declaration of assistance for shares acquisition |
| 9 January 2002 | Declaration of assistance for shares acquisition |
| 21 December 2001 | Return made up to 25/11/01; full list of members
|
| 21 December 2001 | Return made up to 25/11/01; full list of members
|
| 20 December 2001 | Resolutions
|
| 20 December 2001 | Secretary resigned |
| 20 December 2001 | Secretary resigned |
| 20 December 2001 | Director resigned |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | New secretary appointed |
| 20 December 2001 | New secretary appointed |
| 20 December 2001 | Director resigned |
| 19 December 2001 | Auditor's resignation |
| 19 December 2001 | Auditor's resignation |
| 14 November 2001 | Auditor's resignation |
| 14 November 2001 | Auditor's resignation |
| 5 September 2001 | Particulars of mortgage/charge |
| 5 September 2001 | Particulars of mortgage/charge |
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 |
| 17 May 2001 | Accounts for a small company made up to 30 November 2000 |
| 19 January 2001 | Return made up to 25/11/00; full list of members |
| 19 January 2001 | Return made up to 25/11/00; full list of members |
| 13 March 2000 | Accounts for a small company made up to 30 November 1999 |
| 13 March 2000 | Accounts for a small company made up to 30 November 1999 |
| 16 December 1999 | Return made up to 25/11/99; full list of members
|
| 16 December 1999 | Return made up to 25/11/99; full list of members
|
| 23 November 1999 | Director resigned |
| 23 November 1999 | Director resigned |
| 21 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 21 February 1999 | Accounts for a small company made up to 30 November 1998 |
| 18 November 1998 | Return made up to 25/11/98; no change of members |
| 18 November 1998 | Return made up to 25/11/98; no change of members |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 |
| 11 December 1997 | Return made up to 25/11/97; no change of members
|
| 11 December 1997 | Return made up to 25/11/97; no change of members
|
| 27 March 1997 | Accounts for a small company made up to 30 November 1996 |
| 27 March 1997 | Accounts for a small company made up to 30 November 1996 |
| 23 January 1997 | Return made up to 25/11/96; full list of members |
| 23 January 1997 | Return made up to 25/11/96; full list of members |
| 15 April 1996 | Accounts for a small company made up to 30 November 1995 |
| 15 April 1996 | Accounts for a small company made up to 30 November 1995 |
| 23 January 1996 | Return made up to 25/11/95; no change of members |
| 23 January 1996 | Return made up to 25/11/95; no change of members |
| 24 May 1995 | Return made up to 25/11/94; no change of members |
| 24 May 1995 | Return made up to 25/11/94; no change of members |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 |
| 19 April 1995 | Accounts for a small company made up to 30 November 1994 |
| 25 November 1992 | Incorporation |
| 25 November 1992 | Incorporation |
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