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HAVEN FM (PEMBROKESHIRE) LIMITED - St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, United Kingdom
Company Information
- Company registration number
- 04115826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Hilary Transmitter
- St. Hilary
- Cowbridge
- Vale Of Glamorgan
- CF71 7DP
- Wales St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, CF71 7DP, Wales UK
Management
- Managing Directors
- BRYANT, Jason Scott
- Company secretaries
- MUMFORD, Martin Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-28
- Age Of Company 2000-11-28 23 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- -
- -
- Nation Broadcasting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
✓
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HAVEN FM (PEMBROKESHIRE) LIMITED Company Description
- HAVEN FM (PEMBROKESHIRE) LIMITED is a ltd registered in United Kingdom with the Company reg no 04115826. Its current trading status is "live". It was registered 2000-11-28. It has declared SIC or NACE codes as "60100". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at St Hilary Transmitter .
Get HAVEN FM (PEMBROKESHIRE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Fm (Pembrokeshire) Limited - St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, United Kingdom
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04115826#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04115826#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-30) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-08-15) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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move-registers-to-registered-office-company-with-new-address (2019-12-03) - AD04
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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cessation-of-a-person-with-significant-control (2018-11-28) - PSC07
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-11-28) - AD03
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change-sail-address-company-with-new-address (2014-11-28) - AD02
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accounts-with-accounts-type-small (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-small (2013-09-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-small (2012-05-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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legacy (2011-12-02) - MG01
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accounts-with-accounts-type-small (2011-09-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-10) - AA
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capital-alter-shares-redemption-statement-of-capital (2010-06-01) - SH02
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change-person-secretary-company-with-change-date (2010-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-small (2009-10-30) - AA
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legacy (2009-05-19) - 288a
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legacy (2009-01-02) - 288b
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
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legacy (2008-04-30) - 287
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legacy (2007-01-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-09) - 155(6)b
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legacy (2006-10-06) - 288b
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legacy (2006-10-09) - 155(6)a
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legacy (2006-01-10) - 363s
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accounts-with-accounts-type-small (2006-08-21) - AA
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-09-27) - 288a
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legacy (2006-08-15) - 395
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legacy (2006-09-27) - 287
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legacy (2006-09-27) - 225
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accounts-with-accounts-type-small (2005-10-06) - AA
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accounts-with-accounts-type-small (2004-09-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-11) - 287
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legacy (2003-09-05) - 288c
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accounts-with-accounts-type-small (2003-10-04) - AA
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legacy (2003-11-07) - 363s
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legacy (2003-11-18) - 288c
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legacy (2003-12-15) - 363s
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legacy (2003-11-05) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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legacy (2002-05-15) - 288b
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-06-21) - 88(2)R
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-06-21) - 123
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keyboard_arrow_right 2001
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legacy (2001-07-12) - 288a
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legacy (2001-04-30) - 287
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legacy (2001-04-30) - 288a
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legacy (2001-04-30) - 288b
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legacy (2001-07-04) - 288a
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legacy (2001-10-29) - 88(2)R
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legacy (2001-07-20) - 288a
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legacy (2001-11-15) - 288b
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keyboard_arrow_right 2000
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incorporation-company (2000-11-28) - NEWINC
