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SAFE HAVEN LONDON

Company number 05328976

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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 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Sep 2023	MR01	Registration of charge 053289760206, created on 4 September 2023	View PDF Registration of charge 053289760206, created on 4 September 2023 - link opens in a new window - 14 pages (14 pages)
18 Jul 2023	MR04	Satisfaction of charge 053289760205 in full	View PDF Satisfaction of charge 053289760205 in full - link opens in a new window - 1 page (1 page)
24 May 2023	MR01	Registration of charge 053289760205, created on 15 May 2023	View PDF Registration of charge 053289760205, created on 15 May 2023 - link opens in a new window - 14 pages (14 pages)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Nicholas Francis Markham as a director on 27 September 2022	View PDF Termination of appointment of Nicholas Francis Markham as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RP04PSC07	Second filing for the cessation of Edward John Chesterman as a person with significant control	View PDF Second filing for the cessation of Edward John Chesterman as a person with significant control - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	RP04PSC07	Second filing for the cessation of Nicholas Francis Markham as a person with significant control	View PDF Second filing for the cessation of Nicholas Francis Markham as a person with significant control - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
28 Jun 2022	AP04	Appointment of T&H Secretarial Services Limited as a secretary on 22 June 2022	View PDF Appointment of T&H Secretarial Services Limited as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Stephen John Woodland on 13 June 2022	View PDF Director's details changed for Mr Stephen John Woodland on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 May 2022	MR04	Satisfaction of charge 154 in full	View PDF Satisfaction of charge 154 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 86 in full	View PDF Satisfaction of charge 86 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 82 in full	View PDF Satisfaction of charge 82 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 85 in full	View PDF Satisfaction of charge 85 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 84 in full	View PDF Satisfaction of charge 84 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 79 in full	View PDF Satisfaction of charge 79 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 83 in full	View PDF Satisfaction of charge 83 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 80 in full	View PDF Satisfaction of charge 80 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 81 in full	View PDF Satisfaction of charge 81 in full - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 77 in full	View PDF Satisfaction of charge 77 in full - link opens in a new window - 1 page (1 page)

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SAFE HAVEN LONDON

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