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HAVEN INVESTMENTS LIMITED

Company number 00411455

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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)
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
08 Mar 2017 AD01 Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017
16 Feb 2017 AA Accounts for a small company made up to 31 May 2016
13 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
23 Sep 2016 AUD Auditor's resignation
07 Sep 2016 AUD Auditor's resignation
09 Jan 2016 AA Accounts for a small company made up to 31 May 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 123,074
18 Aug 2015 CH01 Director's details changed for Mr Nigel Albert Cann on 1 August 2015