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HAVEN HEIGHTS MANAGEMENT LIMITED

Company number 04833064

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 28 September 2024	View PDF Total exemption full accounts made up to 28 September 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 September 2023	View PDF Total exemption full accounts made up to 28 September 2023 - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 September 2022	View PDF Total exemption full accounts made up to 28 September 2022 - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 28 September 2021	View PDF Total exemption full accounts made up to 28 September 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AP01	Appointment of Miss Carol Anne Mason as a director on 23 November 2020	View PDF Appointment of Miss Carol Anne Mason as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 28 September 2020	View PDF Total exemption full accounts made up to 28 September 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	TM01	Termination of appointment of Albert Edward Mason as a director on 1 June 2020	View PDF Termination of appointment of Albert Edward Mason as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
25 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 28 September 2019	View PDF Total exemption full accounts made up to 28 September 2019 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 28 September 2018	View PDF Total exemption full accounts made up to 28 September 2018 - link opens in a new window - 3 pages (3 pages)
21 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 28 September 2017	View PDF Total exemption full accounts made up to 28 September 2017 - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 14/04/2017	View PDF Second filing of Confirmation Statement dated 14/04/2017 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AP01	Appointment of Mr James Henry Friend as a director on 16 November 2016	View PDF Appointment of Mr James Henry Friend as a director on 16 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 30/06/2017.	View PDF Confirmation statement made on 14 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 30/06/2017. - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	AA	Total exemption full accounts made up to 28 September 2016	View PDF Total exemption full accounts made up to 28 September 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 96	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 96 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 28 September 2015	View PDF Total exemption full accounts made up to 28 September 2015 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 96	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 96 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AA	Total exemption full accounts made up to 28 September 2014	View PDF Total exemption full accounts made up to 28 September 2014 - link opens in a new window - 3 pages (3 pages)

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HAVEN HEIGHTS MANAGEMENT LIMITED

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