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HAVENCHARMS LIMITED

Company number 07447926

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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)
04 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
13 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023
30 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
21 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
23 Jul 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
22 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
22 Jun 2018 PSC01 Notification of George Votis as a person with significant control on 2 June 2016
22 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 22 June 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
14 Aug 2017 PSC08 Notification of a person with significant control statement
14 Aug 2017 CS01 Confirmation statement made on 2 June 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
02 Jun 2016 AP04 Appointment of Cowdrey Ltd as a secretary on 2 June 2016
02 Jun 2016 AP01 Appointment of Ms Ifigeneia Theodotou as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 2 June 2016
02 Jun 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 2 June 2016