HAVENSILVER INVESTMENTS LIMITED

Company number 01508887

Date	Type	Description	View / Download
24 Sep 2018	MR04	Satisfaction of charge 015088870030 in full	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 015088870031 in full	(1 page)
24 Sep 2018	MR04	Satisfaction of charge 25 in full	(2 pages)
24 Sep 2018	MR04	Satisfaction of charge 29 in full	(1 page)
23 Feb 2018	AD01	Registered office address changed from Suite 301 Brewery House High Street Westerham Kent TN16 1RG to 16 High Street Seal Sevenoaks TN15 0AJ on 23 February 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
23 Feb 2017	CH01	Director's details changed for Mr Samuel Paul Baker on 12 December 2016	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
17 Oct 2016	TM01	Termination of appointment of Graham Paul Baker as a director on 27 April 2016	(1 page)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
13 Nov 2015	MR01	Registration of charge 015088870031, created on 9 November 2015	(8 pages)
21 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	(6 pages)
21 Oct 2015	AP03	Appointment of Mrs Catherine Baker as a secretary on 18 September 2015	(2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(6 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
13 Dec 2013	CH01	Director's details changed for Mr Samuel Paul Baker on 3 August 2012	(2 pages)
02 Dec 2013	CH01	Director's details changed for Mr Samuel Paul Baker on 20 November 2013	(2 pages)
25 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(6 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
01 Oct 2013	MR01	Registration of charge 015088870030	(9 pages)
06 Sep 2013	MR04	Satisfaction of charge 28 in full	(4 pages)
05 Aug 2013	AD01	Registered office address changed from Ryebrook Studios, Woodcote Side Epsom Surrey KT18 7HD on 5 August 2013	(1 page)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 29	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next