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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
02 Oct 2015 AA Full accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
02 Oct 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
23 Sep 2013 AA Full accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Mr Timothy Bullock on 18 July 2012
18 Jul 2012 AP01 Appointment of Mr Timothy Bullock as a director
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Jun 2010 CH02 Director's details changed for Fidentia Trustees Limited on 28 June 2010
28 Jun 2010 CH02 Director's details changed for Fidentia Trustees Limited on 28 June 2010
28 Jun 2010 CH04 Secretary's details changed for Fidentia Nominees Limited on 28 June 2010
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3