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HAVENMIST LIMITED

Company number 05178750

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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)
18 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
07 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 100
25 Aug 2022 SH19 Statement of capital on 25 August 2022
  • GBP 90
25 Aug 2022 SH20 Statement by Directors
25 Aug 2022 CAP-SS Solvency Statement dated 24/08/22
25 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 100
24 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2022 SH19 Statement of capital on 24 August 2022
  • GBP 10
24 Aug 2022 SH20 Statement by Directors
24 Aug 2022 CAP-SS Solvency Statement dated 23/08/22
26 Jul 2022 AD01 Registered office address changed from The Office Green Parc Road Hayle Cornwall TR27 4DQ to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 26 July 2022
26 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
26 Jul 2022 CH01 Director's details changed for Miss Stephanie Margaret Eddy on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr Samuel David Eddy on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mrs Margaret Irene Eddy on 26 July 2022
26 Jul 2022 CH01 Director's details changed for Mr David Stuart Eddy on 26 July 2022
30 May 2022 AA Total exemption full accounts made up to 31 August 2021