- Company Overview for HAVENSILVER INVESTMENTS LIMITED (01508887)
- Filing history for HAVENSILVER INVESTMENTS LIMITED (01508887)
- People for HAVENSILVER INVESTMENTS LIMITED (01508887)
- Charges for HAVENSILVER INVESTMENTS LIMITED (01508887)
- More for HAVENSILVER INVESTMENTS LIMITED (01508887)
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) |
---|---|---|---|
16 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with no updates | |
16 Oct 2024 | AP01 | Appointment of Mr Samuel Paul Baker as a director on 16 October 2024 | |
27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
13 Mar 2024 | AD01 | Registered office address changed from 16 High Street Seal Sevenoaks TN15 0AJ England to 7 Quarry Hill Sevenoaks TN15 0HH on 13 March 2024 | |
17 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
22 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
05 Jul 2021 | PSC01 | Notification of Jacqueline Ethel Baker as a person with significant control on 2 July 2021 | |
05 Jul 2021 | AP01 | Appointment of Mrs Jacqueline Ethel Baker as a director on 2 July 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Samuel Paul Baker as a director on 2 July 2021 | |
05 Jul 2021 | PSC07 | Cessation of Samuel Paul Baker as a person with significant control on 2 July 2021 | |
12 Mar 2021 | PSC01 | Notification of Samuel Paul Baker as a person with significant control on 12 March 2021 | |
12 Mar 2021 | TM02 | Termination of appointment of Jacqueline Ethel Baker as a secretary on 12 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Jacqueline Ethel Baker as a director on 12 March 2021 | |
12 Mar 2021 | PSC07 | Cessation of Jacqueline Ethel Baker as a person with significant control on 12 March 2021 | |
13 Jan 2021 | MR01 | Registration of charge 015088870032, created on 11 January 2021 | |
27 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
26 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
22 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |