GORRAN HAVEN PROPERTIES LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-02-15 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-09-30

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19/02/2419 February 2024 Notification of Mary Catherine Richards as a person with significant control on 2024-02-19

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-09-30

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/01/202 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/01/163 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/01/156 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/01/1320 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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18/06/1018 June 2010 30/09/09 TOTAL EXEMPTION FULL

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANK LOBB / 30/01/2010

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30/01/1030 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY CATHERINE RICHARDS / 30/01/2010

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09/03/099 March 2009 30/09/08 TOTAL EXEMPTION FULL

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04/01/094 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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27/12/0727 December 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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20/01/0620 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/02/0521 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/12/0317 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/01/0326 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/12/0112 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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16/02/0116 February 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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10/04/0010 April 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/02/9916 February 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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14/01/9814 January 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/01/9719 January 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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19/01/9719 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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04/01/964 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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16/01/9516 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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15/01/9315 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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21/02/9221 February 1992 RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS

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02/02/922 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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29/11/9029 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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04/07/904 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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01/03/901 March 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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07/04/897 April 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/02/8825 February 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS

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25/04/8725 April 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8612 May 1986 REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 9 TREGARNE TERRACE ST AUSTELL CORNWALL

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