Advanced company searchLink opens in new window

HAVEN INVESTMENTS LIMITED

Company number 00411455

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 PSC01 Notification of Martin Murrin as a person with significant control on 11 December 2024
23 Dec 2024 PSC07 Cessation of Graham Douglas Murrin as a person with significant control on 11 December 2024
23 Dec 2024 PSC04 Change of details for Mr Martin Murrin as a person with significant control on 10 December 2024
23 Dec 2024 CH01 Director's details changed for Mrs Jacqueline Whitty on 11 December 2024
20 Dec 2024 AP01 Appointment of Mrs Jacqueline Whitty as a director on 11 December 2024
20 Dec 2024 PSC04 Change of details for Mr Graham Douglas Murrin as a person with significant control on 10 December 2024
12 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
07 Dec 2024 AA Accounts for a small company made up to 31 May 2024
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
13 Dec 2023 AA Accounts for a small company made up to 31 May 2023
16 Dec 2022 AA Accounts for a small company made up to 31 May 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
10 Dec 2021 AA Accounts for a small company made up to 31 May 2021
21 May 2021 AA Accounts for a small company made up to 31 May 2020
16 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
16 Dec 2020 PSC07 Cessation of Nigel Albert Cann as a person with significant control on 3 April 2020
25 Jun 2020 TM01 Termination of appointment of Nigel Albert Cann as a director on 3 April 2020
17 Dec 2019 AA Accounts for a small company made up to 31 May 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
17 Dec 2018 AA Accounts for a small company made up to 31 May 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
13 Feb 2018 AA Accounts for a small company made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
16 Oct 2017 CH03 Secretary's details changed for Mrs Jacqui Down on 14 October 2017