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WEST HAVEN SECURITIES LIMITED

Company number 00581773

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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)
11 Dec 2024 AA Total exemption full accounts made up to 5 April 2024
23 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 5 April 2023
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
12 Nov 2021 AD03 Register(s) moved to registered inspection location 10 Exeter Road Bournemouth Dorset BH2 5AN
10 Jun 2021 CH01 Director's details changed for Anthony John Mellery Pratt on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Anthony John Mellery Pratt on 10 June 2021
10 Jun 2021 PSC04 Change of details for Mr Anthony John Mellery-Pratt as a person with significant control on 10 June 2021
10 Jun 2021 PSC04 Change of details for Mr Timothy Julian Mellery-Pratt as a person with significant control on 10 June 2021
01 Mar 2021 AA Total exemption full accounts made up to 5 April 2020
11 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2020
  • GBP 106
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 116
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
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
13 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
21 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
24 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 106