- Company Overview for HAVENPLUS LIMITED (02795047)
- Filing history for HAVENPLUS LIMITED (02795047)
- People for HAVENPLUS LIMITED (02795047)
- Charges for HAVENPLUS LIMITED (02795047)
- More for HAVENPLUS LIMITED (02795047)
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) |
---|---|---|---|
29 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
15 Apr 2024 | AA | Micro company accounts made up to 31 August 2023 | |
25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
23 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
23 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with no updates | |
12 Aug 2022 | PSC04 | Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021 | |
11 Aug 2022 | PSC04 | Change of details for Mrs Jennifer Gail Saville Edells as a person with significant control on 10 October 2021 | |
11 Aug 2022 | PSC04 | Change of details for Mr Andrew Michael Saville Edells as a person with significant control on 10 October 2021 | |
25 Apr 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
25 Oct 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
21 Oct 2021 | PSC01 | Notification of Jennifer Gail Saville Edells as a person with significant control on 9 October 2021 | |
21 Oct 2021 | PSC01 | Notification of Andrew Michael Saville Edells as a person with significant control on 9 October 2021 | |
21 Oct 2021 | AP01 | Appointment of Mrs Jennifer Gail Saville Edells as a director on 9 October 2021 | |
21 Oct 2021 | PSC07 | Cessation of Gail Rosalind Levy as a person with significant control on 9 October 2021 | |
20 Oct 2021 | AP01 | Appointment of Mr Andrew Michael Saville Edells as a director on 9 October 2021 | |
20 Oct 2021 | TM01 | Termination of appointment of Gail Rosalind Levy as a director on 9 October 2021 | |
20 Oct 2021 | TM02 | Termination of appointment of Gail Rosalind Levy as a secretary on 9 October 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from 163 Kings Road London SW3 5TX England to 163 Kings Road London SW3 5TX on 20 October 2021 | |
20 Oct 2021 | AD01 | Registered office address changed from 36 Fairfax Road London NW6 4HA to 163 Kings Road London SW3 5TX on 20 October 2021 | |
25 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
09 Mar 2021 | PSC04 | Change of details for Gail Rosalind Levy as a person with significant control on 16 May 2016 | |
08 Mar 2021 | CS01 | Confirmation statement made on 2 March 2021 with no updates | |
07 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
16 Mar 2020 | CS01 | Confirmation statement made on 2 March 2020 with no updates |