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THE HAVEN (FELIXSTOWE) LIMITED

Company number 03714471

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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)
19 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2023	AD01	Registered office address changed from 38 Maybush Lane Felixstowe Suffolk IP11 7NJ to 10 Priory Road Felixstowe IP11 7NE on 25 May 2023	View PDF Registered office address changed from 38 Maybush Lane Felixstowe Suffolk IP11 7NJ to 10 Priory Road Felixstowe IP11 7NE on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AP01	Appointment of Mrs Lesley Berry as a director on 30 September 2021	View PDF Appointment of Mrs Lesley Berry as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2021	TM01	Termination of appointment of Joyce Watson as a director on 14 March 2021	View PDF Termination of appointment of Joyce Watson as a director on 14 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	View PDF Confirmation statement made on 17 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	View PDF Confirmation statement made on 17 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Alexander Ryrie as a director on 1 June 2018	View PDF Appointment of Mr Alexander Ryrie as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	TM01	Termination of appointment of Terence Charles Ernest Baker as a director on 1 June 2018	View PDF Termination of appointment of Terence Charles Ernest Baker as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	View PDF Confirmation statement made on 17 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4 - link opens in a new window - 8 pages (8 pages)
25 Feb 2016	TM02	Termination of appointment of Joyce Watson as a secretary on 10 April 2015	View PDF Termination of appointment of Joyce Watson as a secretary on 10 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP03	Appointment of Mr Philip James Dance as a secretary on 10 April 2015	View PDF Appointment of Mr Philip James Dance as a secretary on 10 April 2015 - link opens in a new window - 2 pages (2 pages)

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THE HAVEN (FELIXSTOWE) LIMITED

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