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HAVENSILVER INVESTMENTS LIMITED

Company number 01508887

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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)
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