Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAVENMIST LIMITED

Company number 05178750

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2022 PSC04 Change of details for Mrs Margaret Irene Eddy as a person with significant control on 25 April 2022
26 Apr 2022 PSC04 Change of details for Mr David Stuart Eddy as a person with significant control on 25 April 2022
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 PSC01 Notification of Margaret Irene Eddy as a person with significant control on 19 April 2022
20 Apr 2022 PSC04 Change of details for Mr David Stuart Eddy as a person with significant control on 19 April 2022
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 100
17 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
23 Mar 2021 PSC04 Change of details for Mr David Stuart Eddy as a person with significant control on 30 September 2016
24 Dec 2020 AP01 Appointment of Mr Samuel David Eddy as a director on 23 December 2020
24 Dec 2020 AP01 Appointment of Miss Stephanie Margaret Eddy as a director on 23 December 2020
16 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
19 May 2020 CH01 Director's details changed for Mrs Margaret Irene Eddy on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr David Stuart Eddy on 18 May 2020
19 May 2020 CH03 Secretary's details changed for Mrs Margaret Irene Eddy on 18 May 2020
19 May 2020 PSC04 Change of details for Mr David Stuart Eddy as a person with significant control on 18 May 2020
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
05 Apr 2018 MR04 Satisfaction of charge 4 in full