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HAVEN CAPITAL LIMITED

Company number 06959763

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
11 Jul 2024	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC05	Change of details for Haven Capital Holdings Limited as a person with significant control on 4 January 2024	View PDF Change of details for Haven Capital Holdings Limited as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC05	Change of details for Haven Capital Holdings Limited as a person with significant control on 3 January 2023	View PDF Change of details for Haven Capital Holdings Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
09 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
09 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
22 Jul 2019	CH01	Director's details changed for Mr Timothy Bullock on 22 July 2019	View PDF Director's details changed for Mr Timothy Bullock on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CH01	Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 22 July 2019	View PDF Director's details changed for Mrs Pascale Bertha Henri Van De Putte on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
05 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	PSC07	Cessation of Pascale Bertha Henri Van De Putte as a person with significant control on 18 September 2017	View PDF Cessation of Pascale Bertha Henri Van De Putte as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	PSC02	Notification of Haven Capital Holdings Limited as a person with significant control on 18 September 2017	View PDF Notification of Haven Capital Holdings Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
06 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	MR01	Registration of charge 069597630009, created on 11 November 2016	View PDF Registration of charge 069597630009, created on 11 November 2016 - link opens in a new window - 7 pages (7 pages)

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HAVEN CAPITAL LIMITED

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