FASTHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/07/2131 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAHAM MORRIS CAFFYN / 09/10/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR MICHAEL WARREN |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/11/156 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/11/138 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR MARK SEYMOUR HARRISON |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAFFYN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAFFYN |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR MARK SEYMOUR HARRISON |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CAFFYN / 22/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAFFYN / 14/02/2006 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/10/9929 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/939 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: 10 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | RETURN MADE UP TO 09/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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