HAVEN DEVELOPMENT COMPANY LIMITED

SC240667
28 ALBYN PLACE ABERDEEN UNITED KINGDOM AB10 1YL

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 accounts Annual Accounts 5 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 accounts Annual Accounts 5 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 accounts Annual Accounts 5 Buy now
25 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 5 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 5 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 4 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 5 Buy now
12 Feb 2018 officers Change of particulars for corporate secretary (Stronachs Secretaries Limited) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 officers Change of particulars for director (Mr Ian Donald) 2 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2017 accounts Annual Accounts 5 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
13 Jan 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 6 Buy now
24 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
23 Jan 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
10 Oct 2011 accounts Annual Accounts 4 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
08 Mar 2010 accounts Annual Accounts 4 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
19 Nov 2009 accounts Annual Accounts 4 Buy now
08 Jan 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
02 Dec 2008 accounts Annual Accounts 3 Buy now
20 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
20 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
17 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 3 Buy now
22 Mar 2007 accounts Annual Accounts 3 Buy now
19 Jan 2007 annual-return Return made up to 05/12/06; full list of members 3 Buy now
19 Jan 2006 annual-return Return made up to 05/12/04; full list of members; amend 5 Buy now
17 Jan 2006 annual-return Return made up to 05/12/05; full list of members 3 Buy now
12 Jan 2006 capital Ad 23/12/03--------- £ si 99@1 2 Buy now
22 Apr 2005 accounts Annual Accounts 2 Buy now
23 Jan 2005 accounts Annual Accounts 2 Buy now
23 Dec 2004 annual-return Return made up to 05/12/04; full list of members 5 Buy now
15 Dec 2003 annual-return Return made up to 05/12/03; full list of members 5 Buy now
15 Dec 2003 officers New director appointed 3 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Dec 2002 incorporation Incorporation Company 16 Buy now