ALLHAVEN LIMITED

02221210
BOOTHS PARK 3 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 accounts Annual Accounts 9 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Amended Accounts 9 Buy now
31 Mar 2023 accounts Annual Accounts 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 officers Termination of appointment of director (Zedra Corporate Services Limited) 1 Buy now
28 Jul 2022 officers Appointment of corporate director (Zedra Directors (Jersey) Limited) 2 Buy now
29 Mar 2022 accounts Annual Accounts 14 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2021 accounts Annual Accounts 12 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 12 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 accounts Annual Accounts 12 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 12 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 officers Change of particulars for corporate director (Zedra Corporate Services Limited) 1 Buy now
04 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
21 Feb 2017 officers Termination of appointment of secretary (Azure Mayfair Secretaries Limited) 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Appointment of corporate director (Zedra Corporate Services Limited) 2 Buy now
08 Apr 2016 accounts Annual Accounts 9 Buy now
08 Jan 2016 officers Appointment of director (Mr. Richard Llewelyn Evans) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Patrick Monteiro De Barros) 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 10 Buy now
17 Oct 2014 annual-return Annual Return 4 Buy now
08 Aug 2014 officers Appointment of corporate secretary (Azure Mayfair Secretaries Limited) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (William Robert Hawes) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Gregory Robert John Davis) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2014 accounts Annual Accounts 9 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 incorporation Memorandum Articles 28 Buy now
05 Jul 2013 resolution Resolution 1 Buy now
17 Jun 2013 incorporation Memorandum Articles 28 Buy now
17 Jun 2013 resolution Resolution 1 Buy now
03 Apr 2013 accounts Annual Accounts 9 Buy now
01 Oct 2012 annual-return Annual Return 6 Buy now
19 Mar 2012 accounts Annual Accounts 9 Buy now
07 Oct 2011 officers Change of particulars for director (Patrick Monteiro De Barros) 2 Buy now
01 Oct 2011 annual-return Annual Return 6 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
05 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2010 resolution Resolution 29 Buy now
30 Sep 2010 annual-return Annual Return 6 Buy now
30 Sep 2010 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 2 Buy now
01 Apr 2010 accounts Annual Accounts 9 Buy now
19 Oct 2009 annual-return Annual Return 10 Buy now
02 May 2009 accounts Annual Accounts 9 Buy now
08 Jan 2009 officers Appointment terminated director pamela wallis 1 Buy now
08 Jan 2009 officers Director appointed william robert hawes 1 Buy now
06 Oct 2008 annual-return Return made up to 30/09/08; full list of members 7 Buy now
10 Mar 2008 accounts Annual Accounts 9 Buy now
26 Feb 2008 officers Director's change of particulars / gregory davis / 31/10/2002 1 Buy now
04 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
03 May 2007 accounts Annual Accounts 8 Buy now
25 Apr 2007 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS 1 Buy now
04 Dec 2006 annual-return Return made up to 03/10/06; full list of members 6 Buy now
24 Nov 2006 accounts Annual Accounts 7 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 officers Secretary resigned 1 Buy now
20 Oct 2005 accounts Annual Accounts 11 Buy now
03 Oct 2005 annual-return Return made up to 30/09/05; full list of members 2 Buy now
04 Feb 2005 accounts Annual Accounts 11 Buy now
25 Nov 2004 annual-return Return made up to 16/10/04; full list of members 6 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
05 Feb 2004 accounts Annual Accounts 10 Buy now
28 Oct 2003 annual-return Return made up to 16/10/03; no change of members 5 Buy now
14 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
14 Aug 2003 address Registered office changed on 14/08/03 from: sceptre house 169-173 regent street london W1R 7FB 1 Buy now
19 Feb 2003 officers New director appointed 7 Buy now
18 Feb 2003 accounts Annual Accounts 10 Buy now
27 Jan 2003 officers Secretary's particulars changed 1 Buy now
22 Jan 2003 officers New director appointed 3 Buy now
22 Jan 2003 officers Director resigned 1 Buy now
22 Oct 2002 annual-return Return made up to 16/10/02; no change of members 5 Buy now
22 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
03 Jan 2002 accounts Annual Accounts 10 Buy now
27 Oct 2001 annual-return Return made up to 16/10/01; full list of members 5 Buy now
20 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
31 Jan 2001 accounts Annual Accounts 10 Buy now
30 Oct 2000 annual-return Return made up to 16/10/00; no change of members 5 Buy now
24 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
20 Oct 1999 annual-return Return made up to 16/10/99; full list of members 6 Buy now
04 Oct 1999 accounts Annual Accounts 10 Buy now
27 Jul 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
05 Mar 1999 officers New director appointed 4 Buy now
05 Mar 1999 officers Director resigned 1 Buy now
20 Dec 1998 accounts Annual Accounts 10 Buy now
02 Dec 1998 annual-return Return made up to 16/10/98; full list of members 7 Buy now
09 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 1 Buy now