- Company Overview for HAVEN SECURITY LTD (04670869)
- Filing history for HAVEN SECURITY LTD (04670869)
- People for HAVEN SECURITY LTD (04670869)
- Charges for HAVEN SECURITY LTD (04670869)
- More for HAVEN SECURITY LTD (04670869)
| 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) |
|---|---|---|---|
| 25 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 22 Feb 2022 | TM02 | Termination of appointment of Pp Secretaries Limited as a secretary on 22 February 2022 | |
| 15 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 25 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 24 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 12 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 20 Mar 2019 | MA | Memorandum and Articles of Association | |
| 19 Mar 2019 | SH08 | Change of share class name or designation | |
| 19 Mar 2019 | SH08 | Change of share class name or designation | |
| 19 Mar 2019 | SH08 | Change of share class name or designation | |
| 19 Mar 2019 | SH08 | Change of share class name or designation | |
| 25 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
| 07 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 01 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 06 Apr 2016 | AP01 | Appointment of Mr Steven Andrew Raycraft as a director on 1 April 2016 | |
| 06 Apr 2016 | AP01 | Appointment of Mr Lee Michael Okines as a director on 1 April 2016 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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