LITTLE HAVEN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/09/158 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL BUSH / 10/07/2015 |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUSH / 10/07/2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM ST MARY'S HOUSE, ST. MARY'S ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS ENGLAND |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/08/1313 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1228 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1115 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 16/08/1016 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUSH / 25/01/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL BUSH / 25/01/2010 |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM THE CREST EAST FARNDON MARKET HARBOURBOUGH LE16 9SJ |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | SECRETARY RESIGNED |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 16 GOLD TOPS NEWPORT GWENT NP20 4PH |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/991 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: HAVEN COURT LITTLE HAVEN HAVERFORDWEST PEMBROKESHIRE SA62 3UN |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/06/9922 June 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/03/9916 March 1999 | FIRST GAZETTE |
| 31/10/9731 October 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 31/01/9531 January 1995 | Accounts for a small company made up to 1994-03-31 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | Accounts for a small company made up to 1992-03-31 |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | Accounts for a small company made up to 1992-03-31 |
| 07/09/927 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 08/09/918 September 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | Accounts for a small company made up to 1990-03-31 |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/07/909 July 1990 | Accounts for a small company made up to 1990-03-31 |
| 09/07/909 July 1990 | Accounts for a small company made up to 1990-03-31 |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | Accounts for a small company made up to 1988-03-31 |
| 20/09/8820 September 1988 | Accounts for a small company made up to 1988-03-31 |
| 20/09/8820 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/09/8711 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/8723 April 1987 | COMPANY NAME CHANGED ALBANHEATH LIMITED CERTIFICATE ISSUED ON 23/04/87 |
| 10/04/8710 April 1987 | REGISTERED OFFICE CHANGED ON 10/04/87 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 10/04/8710 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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