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HAVEN HOLDINGS LIMITED

Company number 02532841

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
19 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 AP01 Appointment of Mr David Kenneth Gray as a director on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Arthur Wyn Davies as a director on 23 January 2017
23 Jan 2017 AP03 Appointment of Mrs Kate Mary Jones as a secretary on 23 January 2017
23 Jan 2017 TM02 Termination of appointment of Arthur Wyn Davies as a secretary on 23 January 2017
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 130,000
01 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 130,000