MASTHAVEN DEVELOPMENTS LIMITED
Company number 03151693 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 8 Jun 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 May 2019 | FIRST GAZETTE | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR ROBERT MALCOLM ASHBEE | View document |
| 17 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Apr 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHBEE | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED SUSAN ASHBEE | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM OFFICE SUITE 1 THE OLD BRICKYARI WHITBREAD LANE NORTHIAM RYE EAST SUSSEX TN31 6QU | View document |
| 22 Apr 2013 | 23/02/13 NO CHANGES | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY APS SECRETARIES LIMITED | View document |
| 1 Mar 2011 | 23/02/11 NO CHANGES | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | View document |
| 26 Jan 2011 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 30 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jun 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APS SECRETARIES LIMITED / 26/01/2010 | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 13 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | 31/01/07 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 130 WELLING HIGH STREET WELLING KENT DA16 1TJ | View document |
| 9 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | S366A DISP HOLDING AGM 26/09/97 | View document |
| 7 Oct 1997 | S386 DISP APP AUDS 26/09/97 | View document |
| 7 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 7 Oct 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | View document |
| 7 Oct 1997 | S252 DISP LAYING ACC 26/09/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 6 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Feb 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN | View document |
| 26 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |