COCO HAVEN LIMITED
Company number 05635343 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Micro company accounts made up to 2025-03-27 · 4 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 18 Aug 2025 | Registered office address changed from C/O 1st Call Accounts Ltd 15 Rowhill Avenue Aldershot Hampshire GU11 3LU England to 4 Hanover Court 34 Spencer Hill Wimbledon London SW19 4NY on 2025-08-18 · 1 page | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 24 Apr 2023 | Amended micro company accounts made up to 2021-03-27 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2021-03-27 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 2 pages | View document |
| 27 Mar 2021 | Annual accounts for the year ending 27 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jan 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM OLD BANK CHAMBERS 3-5 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU | View document |
| 25 Jan 2019 | Registered office address changed from , Old Bank Chambers 3-5 Alexandra Road, Farnborough, Hampshire, GU14 6BU to C/O 1st Call Accounts Ltd 15 Rowhill Avenue Aldershot Hampshire GU11 3LU on 2019-01-25 · 1 page | View document |
| 13 Dec 2018 | PREVSHO FROM 28/03/2018 TO 27/03/2018 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 11 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS PATRICIA CHALE / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 16 Dec 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 30 Nov 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jan 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jan 2014 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | View document |
| 26 Mar 2013 | Registered office address changed from , Lawford House Albert Place, London, N3 1QA on 2013-03-26 · 1 page | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | View document |
| 25 Nov 2010 | Registered office address changed from , 20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL on 2010-11-25 · 2 pages | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MARY RYAN | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BENEDICTA GAUDENTIA CHALE / 02/12/2009 | View document |
| 6 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | View document |
| 5 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | 287 · 1 page | View document |
| 2 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | 287 · 1 page | View document |
| 2 Dec 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 2 Dec 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |