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HAVEN HEAT LIMITED

Company number 06657428

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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)
22 Aug 2024 MR01 Registration of charge 066574280015, created on 19 August 2024
30 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
03 May 2024 MR01 Registration of charge 066574280014, created on 2 May 2024
05 Apr 2024 MR01 Registration of charge 066574280013, created on 3 April 2024
27 Feb 2024 MR01 Registration of charge 066574280012, created on 22 February 2024
27 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 MR01 Registration of charge 066574280011, created on 9 December 2022
15 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Jul 2022 MR04 Satisfaction of charge 066574280001 in full
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
21 Jul 2021 MR01 Registration of charge 066574280010, created on 12 July 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 MA Memorandum and Articles of Association
23 Nov 2020 MR01 Registration of charge 066574280009, created on 18 November 2020
06 Nov 2020 MR01 Registration of charge 066574280008, created on 4 November 2020
20 Aug 2020 MR01 Registration of charge 066574280007, created on 18 August 2020
12 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
14 Apr 2020 TM01 Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
09 Sep 2019 AP01 Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019
02 Aug 2019 AA Full accounts made up to 31 December 2018