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HAVEN CAPITAL LIMITED

Company number 06959763

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