HAVEN FM (PEMBROKESHIRE) LIMITED
ActiveCompany no. 04115826 · Private limited company · Incorporated 28 Nov 2000
Company no. 04115826 · Private limited company · Incorporated 28 Nov 2000
Original documents filed with Companies House · 108 filings
29 Nov 2017
Confirmation
Confirmation statement made on 28 Nov 2017 with no updates
PDF · 3 pages
29 Nov 2016
Confirmation
Confirmation statement made on 28 Nov 2016 with updates
PDF · 8 pages
9 Sep 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
Filed on paper · 6 pages
2 Dec 2015
Annual return
Annual return made up to 28 Nov 2015 with full list of shareholders
PDF · 4 pages
14 Sep 2015
Accounts
Total exemption small company accounts made up to 31 Dec 2014
Filed on paper · 6 pages
28 Nov 2014
Annual return
Annual return made up to 28 Nov 2014 with full list of shareholders
PDF · 4 pages
28 Nov 2014
Address
Register(s) moved to registered inspection location St Hilary Transmitter St Hilary Cowbridge
PDF · 1 page
28 Nov 2014
Address
Register inspection address has been changed to St Hilary Transmitter St Hilary Cowbridge
PDF · 1 page
29 Nov 2013
Annual return
Annual return made up to 28 Nov 2013 with full list of shareholders
PDF · 3 pages
11 Sep 2013
Accounts
Accounts for a small company made up to 31 Dec 2012
Filed on paper · 7 pages
28 Nov 2012
Annual return
Annual return made up to 28 Nov 2012 with full list of shareholders
PDF · 3 pages
23 May 2012
Accounts
Accounts for a small company made up to 31 Dec 2011
Filed on paper · 7 pages
7 Dec 2011
Annual return
Annual return made up to 28 Nov 2011 with full list of shareholders
PDF · 3 pages
14 Sep 2011
Accounts
Accounts for a small company made up to 31 Dec 2010
Filed on paper · 7 pages
7 Dec 2010
Annual return
Annual return made up to 28 Nov 2010 with full list of shareholders
PDF · 3 pages
7 Dec 2010
Officers
Secretary's details changed for Mr Martin Stephen Mumford on 28 Nov 2010
PDF · 1 page
10 Sep 2010
Accounts
Accounts for a small company made up to 31 Dec 2009
Filed on paper · 7 pages
4 Dec 2009
Annual return
Annual return made up to 28 Nov 2009 with full list of shareholders
PDF · 4 pages
4 Dec 2009
Officers
Director's details changed for Jason Scott Bryant on 4 Dec 2009
PDF · 2 pages
Showing 26–50 of 108 filings. Documents open on Companies House in a new tab.
10 Sep 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 7 pages
4 Jan 2011
Address
Registered office address changed from Newby House Neath Abbey Business Park Neath SA10 7DR on 4 Jan 2011
PDF · 1 page
1 Jun 2010
Capital
Statement of capital on 1 Apr 2010
Filed on paper · 4 pages