Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from 78 Clapham Road Bedford Bedfordshire MK41 7PN to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 26 January 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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15 Jun 2022 |
CERTNM |
Company name changed the haven 2000 LIMITED\certificate issued on 15/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-06
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04 May 2022 |
AP01 |
Appointment of Mrs Asha Patel as a director on 3 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Krishan Hansdev Patel on 3 May 2022
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04 May 2022 |
PSC02 |
Notification of Discovery First Limited as a person with significant control on 3 May 2022
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04 May 2022 |
PSC07 |
Cessation of Maureen Barker as a person with significant control on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Violet Maureen Barker as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Vivien Mary Barker as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Maria Riley as a director on 3 May 2022
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04 May 2022 |
TM02 |
Termination of appointment of Violet Maureen Barker as a secretary on 3 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Krishan Hansdev Patel as a director on 3 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 038526920003, created on 22 April 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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22 Nov 2021 |
CH03 |
Secretary's details changed for Maureen Barker on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Maureen Barker on 22 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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