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HAVEN SECURITY LTD

Company number 04670869

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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)
07 Mar 2016 CH01 Director's details changed for Roy Okines on 19 February 2016
07 Mar 2016 CH01 Director's details changed for Jane Okines on 19 February 2016
06 Jan 2016 SH06 Cancellation of shares. Statement of capital on 13 November 2015
  • GBP 1,000
06 Jan 2016 SH03 Purchase of own shares.
08 Dec 2015 TM01 Termination of appointment of Michael John May as a director on 13 November 2015
30 Nov 2015 SH20 Statement by Directors
30 Nov 2015 SH19 Statement of capital on 30 November 2015
  • GBP 1,500
30 Nov 2015 CAP-SS Solvency Statement dated 09/11/15
30 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2015 MR01 Registration of charge 046708690001, created on 27 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 443,781
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 443,781
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
21 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
24 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Roy Okines on 19 February 2010
23 Feb 2010 CH01 Director's details changed for Jane Okines on 19 February 2010
23 Feb 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 19 February 2010