COCO HAVEN LIMITED

Company Documents

Date	Description
18/08/2518 August 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 View Document
27/03/2527 March 2025	Micro company accounts made up to 2024-03-27 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-12-07 with no updates View Document
27/03/2427 March 2024	Annual accounts for year ending 27 Mar 2024 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-12-07 with no updates View Document
05/12/235 December 2023	Micro company accounts made up to 2023-03-31 View Document
24/04/2324 April 2023	Amended micro company accounts made up to 2021-03-27 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/02/2322 February 2023	Micro company accounts made up to 2022-03-31 View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-07 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
27/12/2127 December 2021	Micro company accounts made up to 2021-03-27 View Document
22/12/2122 December 2021	Confirmation statement made on 2021-12-07 with no updates View Document
27/03/2127 March 2021	Annual accounts for year ending 27 Mar 2021 View Accounts
26/03/2126 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/12/1913 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/03/1913 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
25/01/1925 January 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 View Document
25/01/1925 January 2019	REGISTERED OFFICE CHANGED ON 25/01/2019 FROM OLD BANK CHAMBERS 3-5 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU View Document
13/12/1813 December 2018	PREVSHO FROM 28/03/2018 TO 27/03/2018 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/03/187 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View Document
11/12/1711 December 2017	PSC'S CHANGE OF PARTICULARS / MS PATRICIA CHALE / 06/04/2016 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
29/11/1629 November 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
16/06/1616 June 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
16/03/1616 March 2016	PREVSHO FROM 29/03/2015 TO 28/03/2015 View Document
16/12/1516 December 2015	PREVSHO FROM 30/03/2015 TO 29/03/2015 View Document
30/11/1530 November 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts

09/03/159 March 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/01/158 January 2015	Annual return made up to 24 November 2014 with full list of shareholders View Document
09/12/149 December 2014	PREVSHO FROM 31/03/2014 TO 30/03/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
15/01/1415 January 2014	Annual return made up to 24 November 2013 with full list of shareholders View Document
19/12/1319 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
26/03/1326 March 2013	Registered office address changed from , Lawford House Albert Place, London, N3 1QA on 2013-03-26 View Document
26/03/1326 March 2013	REGISTERED OFFICE CHANGED ON 26/03/2013 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/12/1211 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
21/12/1121 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
21/12/1021 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
25/11/1025 November 2010	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL View Document
25/11/1025 November 2010	Registered office address changed from , 20th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL on 2010-11-25 View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, SECRETARY MARY RYAN View Document
05/01/105 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
02/12/092 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BENEDICTA GAUDENTIA CHALE / 02/12/2009 View Document
06/01/096 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/12/0823 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
02/02/082 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/12/076 December 2007	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/01/076 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
19/12/0519 December 2005	ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 View Document
09/12/059 December 2005	NEW DIRECTOR APPOINTED View Document
05/12/055 December 2005	NEW SECRETARY APPOINTED View Document
05/12/055 December 2005	View Document
05/12/055 December 2005	REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL View Document
02/12/052 December 2005	DIRECTOR RESIGNED View Document
02/12/052 December 2005	View Document
02/12/052 December 2005	SECRETARY RESIGNED View Document
02/12/052 December 2005	REGISTERED OFFICE CHANGED ON 02/12/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View Document
24/11/0524 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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COCO HAVEN LIMITED

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