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HAVEN SELF STORAGE LTD

Company number 06479046

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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)
27 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
24 Jan 2025 CH01 Director's details changed for Mr David William Silcox on 1 January 2025
24 Jan 2025 CH03 Secretary's details changed for Miss Alys Elizabeth Silcox on 1 January 2025
24 Jan 2025 PSC04 Change of details for Mr David William Silcox as a person with significant control on 1 January 2025
24 Jan 2025 AD01 Registered office address changed from Windyridge, Golden Hill Pembroke Pembrokeshire SA71 4SZ to Unit D Nesta's Court London Road Industrial Estate Pembroke Dock SA72 4RA on 24 January 2025
19 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with updates
03 May 2023 AA Total exemption full accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
06 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
21 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
06 Apr 2021 AP03 Appointment of Miss Alys Elizabeth Silcox as a secretary on 6 April 2021
24 Mar 2021 TM02 Termination of appointment of Robert Guy Burns as a secretary on 24 March 2021
24 Mar 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
16 Mar 2021 AA Unaudited abridged accounts made up to 31 January 2021
01 Sep 2020 AA Unaudited abridged accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
23 Jul 2019 AA Unaudited abridged accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
24 Jul 2018 AA Unaudited abridged accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
02 Aug 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 108