FIRSTHAVEN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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01/07/241 July 2024 Director's details changed for Ms Julie Robson on 2024-07-01

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22/06/2422 June 2024 Confirmation statement made on 2024-06-22 with updates

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06/05/246 May 2024 Registered office address changed from 201 Borough High Street C/O Stephen Michael Associates London SE1 1JA England to 136 Harcourt Avenue Sidcup DA15 9LW on 2024-05-06

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with updates

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01/04/231 April 2023 Statement of capital following an allotment of shares on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Appointment of Ms Julie Robson as a director on 2023-03-30

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27/03/2327 March 2023 Cessation of Bashiru Olanrewaju Laditi as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Notification of Oluwatoyin Oritsegbubemi Laditi as a person with significant control on 2023-03-22

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27/03/2327 March 2023 Termination of appointment of Bashiru Olanrewaju Laditi as a director on 2023-03-22

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21/03/2321 March 2023 Registered office address changed from 136 Harcourt Avenue Sidcup DA15 9LW England to 201 Borough High Street C/O Stephen Michael Associates London SE1 1JA on 2023-03-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Cessation of Oluwatoyin Oritsegbubemi Laditi as a person with significant control on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Oluwatoyin Oritsegbubemi Laditi as a secretary on 2022-03-31

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04/04/224 April 2022 Micro company accounts made up to 2021-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-07 with no updates

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04/04/224 April 2022 Notification of Bashiru Olanrewaju Laditi as a person with significant control on 2022-03-31

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04/04/224 April 2022 Appointment of Mr Bashiru Olanrewaju Laditi as a director on 2022-03-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/04/204 April 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 957 EAST ROCHESTER WAY SIDCUP DA15 8TF

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR OLANREWAJU BASHIRU LADITI / 14/10/2018

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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07/12/177 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/04/164 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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06/04/156 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/144 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/03/1330 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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30/03/1330 March 2013 REGISTERED OFFICE CHANGED ON 30/03/2013 FROM 36 JENNINGTREE ROAD SLADE GREEN ERITH KENT DA8 2JR UNITED KINGDOM

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30/03/1330 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLANREWAJU BASHIRU LADITI / 21/03/2013

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30/03/1330 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR OLANREWAJU BASHIRU LADITI / 21/03/2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR OLUWATOSIN OJO

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21/04/1121 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM OFFICE 6 STEPHEN MICHAEL ASSOCIATES ADDINGTON LOFTS 1A BETHWIN ROAD LONDON SE5 0YJ UNITED KINGDOM

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLUWATOSIN COLLINS JACOB OJO / 07/03/2010

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06/01/106 January 2010 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 31/03/08 TOTAL EXEMPTION FULL

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM OFFICE 6, STEPHEN MICHAEL ASSOCIATES ADDINGTON LOFTS 1A BETHWIN ROAD LONDON SE5 0YJ

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06/04/096 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 36 JENNINGTREE ROAD ERITH DA8 2JR

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28/07/0828 July 2008 31/03/07 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/04/071 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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