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HAVEN FIRE SECURITY CONSULTANTS LTD.

Company number 01624086

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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)
03 Dec 2024 CS01 Confirmation statement made on 2 December 2024 with no updates
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Andrew Mark Blunsdon as a director on 30 June 2023
05 Apr 2023 AP01 Appointment of Mr Andrew Mark Blunsdon as a director on 4 April 2023
05 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 MR01 Registration of charge 016240860001, created on 20 June 2022
06 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
19 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
28 Jul 2020 AA Accounts for a small company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
08 Dec 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
15 Aug 2017 PSC05 Change of details for Wheeler's (Westbury) Holdings Limited as a person with significant control on 31 January 2017
15 Aug 2017 PSC07 Cessation of Brian Derek Yates as a person with significant control on 31 January 2017
15 Aug 2017 PSC02 Notification of Wheeler's (Westbury) Holdings Limited as a person with significant control on 31 January 2017
30 May 2017 AP01 Appointment of Mr Kevin John Mcneil as a director on 30 May 2017
30 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 January 2017