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HAVEN PUBLISHING AND CONSULTING LTD

Company number 05758483

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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)
23 Dec 2024 CERTNM Company name changed haven change consulting LIMITED\certificate issued on 23/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-21
21 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
21 Dec 2024 AA Micro company accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 31 December 2022 with updates
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
19 Nov 2020 AD01 Registered office address changed from 13-17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 4 Lake Road Chandler's Ford Eastleigh Hampshire SO53 1EZ on 19 November 2020
30 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Jan 2020 AA Micro company accounts made up to 31 March 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Dec 2017 PSC01 Notification of Adrian Ralph Nance as a person with significant control on 6 April 2016
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014