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WEST HAVEN SECURITIES LIMITED

Company number 00581773

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AD03	Register(s) moved to registered inspection location 10 Exeter Road Bournemouth Dorset BH2 5AN	View PDF Register(s) moved to registered inspection location 10 Exeter Road Bournemouth Dorset BH2 5AN - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Anthony John Mellery Pratt on 10 June 2021	View PDF Director's details changed for Anthony John Mellery Pratt on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Anthony John Mellery Pratt on 10 June 2021	View PDF Director's details changed for Anthony John Mellery Pratt on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Anthony John Mellery-Pratt as a person with significant control on 10 June 2021	View PDF Change of details for Mr Anthony John Mellery-Pratt as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr Timothy Julian Mellery-Pratt as a person with significant control on 10 June 2021	View PDF Change of details for Mr Timothy Julian Mellery-Pratt as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 106	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2020 GBP 106 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 116	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 116 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 11/02/21	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 11/02/21 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 12 pages (12 pages)
25 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 11 pages (11 pages)
21 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 11 pages (11 pages)
24 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	View PDF Confirmation statement made on 12 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 106	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 106 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)

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WEST HAVEN SECURITIES LIMITED

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