KINDER HAVEN LIMITED

04327215
231 HIGHER LANE LYMM CHESHIRE WA13 0RZ

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 3 Buy now
21 Dec 2023 accounts Annual Accounts 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2023 officers Appointment of director (Mr Colin James Anderton) 2 Buy now
24 Sep 2023 officers Termination of appointment of director (Kieron Gordon Ellis) 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 accounts Annual Accounts 21 Buy now
26 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
26 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Jul 2022 officers Termination of appointment of director (James Nicholas Crosswell) 1 Buy now
19 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Feb 2022 capital Return of Allotment of shares 2 Buy now
24 Jan 2022 officers Appointment of director (Mr James Nicholas Crosswell) 2 Buy now
10 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2022 resolution Resolution 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 10 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 officers Termination of appointment of secretary (Danielle Louise Dixon) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Darren Lee Dixon) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Danielle Louise Dixon) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Kieron Gordon Ellis) 2 Buy now
07 Dec 2021 officers Appointment of director (Mrs Lucy Marie Kaczmarska) 2 Buy now
07 Dec 2021 officers Appointment of director (Mrs Clare Bernadette Roberts) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr John Hoban) 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 29 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 30 Buy now
07 Apr 2020 officers Change of particulars for director (Mr Darren Lee Dixon) 2 Buy now
07 Apr 2020 officers Change of particulars for director (Mrs Danielle Louise Dixon) 2 Buy now
07 Apr 2020 officers Change of particulars for secretary (Mrs Danielle Louise Dixon) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 29 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 30 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 accounts Annual Accounts 29 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 accounts Annual Accounts 30 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 7 Buy now
05 Dec 2013 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
18 Oct 2012 accounts Annual Accounts 4 Buy now
23 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 4 Buy now
01 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2010 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 4 Buy now
02 Jan 2010 annual-return Annual Return 5 Buy now
01 Jan 2010 officers Change of particulars for director (Darren Lee Dixon) 2 Buy now
01 Jan 2010 officers Change of particulars for director (Danielle Dixon) 2 Buy now
25 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
22 Sep 2009 accounts Annual Accounts 4 Buy now
28 Nov 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
11 Aug 2008 accounts Annual Accounts 3 Buy now
23 Nov 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
02 Oct 2007 accounts Annual Accounts 5 Buy now
18 Jan 2007 annual-return Return made up to 22/11/06; full list of members 7 Buy now
26 Sep 2006 accounts Annual Accounts 6 Buy now
09 Dec 2005 annual-return Return made up to 22/11/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
15 Nov 2004 annual-return Return made up to 22/11/04; full list of members 7 Buy now
13 Sep 2004 accounts Annual Accounts 5 Buy now
09 Mar 2004 annual-return Return made up to 22/11/03; full list of members 7 Buy now
27 Oct 2003 accounts Annual Accounts 6 Buy now
13 Jan 2003 annual-return Return made up to 22/11/02; full list of members 7 Buy now
01 Nov 2002 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2002 accounts Accounting reference date extended from 30/11/02 to 01/04/03 1 Buy now
15 Jul 2002 officers New director appointed 1 Buy now
15 Jul 2002 officers New secretary appointed;new director appointed 1 Buy now
15 Jul 2002 officers Secretary resigned 1 Buy now
15 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 address Registered office changed on 15/07/02 from: 12 york place leeds west yorkshire lsi 2DS 1 Buy now
22 Nov 2001 incorporation Incorporation Company 16 Buy now