BOB BENNETT T/A SUNHAVEN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Debra Ayer as a director on 2025-04-04 |
| 22/04/2522 April 2025 | Appointment of Mr Robert William Bennett as a director on 2025-04-04 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 03/01/253 January 2025 | Micro company accounts made up to 2024-04-05 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 04/01/234 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 09/03/199 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 21/03/1821 March 2018 | COMPANY NAME CHANGED SUNHAVEN LIMITED CERTIFICATE ISSUED ON 21/03/18 |
| 03/03/183 March 2018 | REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 72 WALPOLE ROAD LONDON E18 2LL |
| 03/03/183 March 2018 | CESSATION OF DEBRA AYER AS A PSC |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN WARD |
| 01/03/181 March 2018 | SECRETARY APPOINTED MR ROBERT WILLIAM BENNETT |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARD |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARD |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BENNETT |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 26/02/1726 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 25/02/1625 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 15/02/1515 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | SECRETARY APPOINTED MR COLIN WARD |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CLANCY |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY DEBRA AYER |
| 31/01/1431 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA AYER / 24/12/2013 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 35 ELM PARK ROAD LONDON E10 7NX |
| 31/01/1431 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR COLIN WARD |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 24/02/1124 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA AYER / 10/02/2010 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA AYER / 10/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLANCY / 10/02/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 332 CRANBROOK ROAD ILFORD ESSEX IG2 6EP |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 10C CHURCH LANE LEYTONSTONE LONDON E11 1HG |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 107 KELSON HOUSE STEWART STREET LONDON E14 |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED |
| 04/03/934 March 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: 27 ROMFORD ROAD STRATFORD LONDON E15 4LJ |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | ADOPT MEM AND ARTS 09/01/92 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company