GREATERHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 14/07/2514 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 21/05/2521 May 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 17/04/1917 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 14/03/1914 March 2019 | PREVEXT FROM 24/03/2018 TO 30/06/2018 |
| 17/12/1817 December 2018 | PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 04/07/184 July 2018 | CESSATION OF NOMINEE CO 1BH LIMITED AS A PSC |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TABLETOP LONDON LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOMINEE CO 1BH LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/03/1722 March 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 07/07/167 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 05/07/165 July 2016 | DISS40 (DISS40(SOAD)) |
| 04/07/164 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/05/1617 May 2016 | FIRST GAZETTE |
| 15/12/1515 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/03/1519 March 2015 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 21/12/1421 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/12/1310 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 25/09/1325 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ADOPT ARTICLES 24/06/2013 |
| 16/09/1316 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/05/1021 May 2010 | CURRSHO FROM 26/09/2009 TO 31/03/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | PREVSHO FROM 27/09/2007 TO 26/09/2007 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 28/09/06 TO 27/09/06 |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACC. REF. DATE SHORTENED FROM 29/09/05 TO 28/09/05 |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04 |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 07/08/007 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | ACC. REF. DATE SHORTENED FROM 25/03/98 TO 30/09/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/951 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | ALTER MEM AND ARTS 04/05/93 |
| 27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 29/01/9329 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 03/04/913 April 1991 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/901 February 1990 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 02/08/882 August 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 130788 |
| 02/08/882 August 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | WD 12/05/88 AD 12/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 49 GREEN LANES LONDON N16 9BU |
| 20/04/8820 April 1988 | ADOPT MEM AND ARTS 240388 |
| 18/03/8818 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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