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HAVEN TAX SERVICE LIMITED

Company number 02873095

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2022	TM02	Termination of appointment of Trs Secretaries Limited as a secretary on 1 July 2022	View PDF Termination of appointment of Trs Secretaries Limited as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	PSC07	Cessation of Marie Elizabeth Broadbent as a person with significant control on 1 April 2020	View PDF Cessation of Marie Elizabeth Broadbent as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2019	PSC04	Change of details for Miss Marie Elizabeth Willmott as a person with significant control on 29 November 2019	View PDF Change of details for Miss Marie Elizabeth Willmott as a person with significant control on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AD01	Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 14 May 2019	View PDF Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 14 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP04	Appointment of Trs Secretaries Limited as a secretary on 5 April 2017	View PDF Appointment of Trs Secretaries Limited as a secretary on 5 April 2017 - link opens in a new window - 2 pages (2 pages)

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