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HAVENPLUS LIMITED

Company number 02795047

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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)
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