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HAVEN BELL LTD

Company number 07848943

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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)
19 Jun 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Micro company accounts made up to 27 April 2023	View PDF Micro company accounts made up to 27 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	PSC07	Cessation of Pg&W Ltd as a person with significant control on 26 March 2023	View PDF Cessation of Pg&W Ltd as a person with significant control on 26 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of James Wiemer as a person with significant control on 26 March 2023	View PDF Notification of James Wiemer as a person with significant control on 26 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	TM02	Termination of appointment of Marta Larysz as a secretary on 1 January 2018	View PDF Termination of appointment of Marta Larysz as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mr James Wiemer as a secretary on 1 January 2018	View PDF Appointment of Mr James Wiemer as a secretary on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Micro company accounts made up to 27 April 2022	View PDF Micro company accounts made up to 27 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Micro company accounts made up to 27 April 2021	View PDF Micro company accounts made up to 27 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Unaudited abridged accounts made up to 27 April 2020	View PDF Unaudited abridged accounts made up to 27 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mr James Wiemer as a director on 13 February 2020	View PDF Appointment of Mr James Wiemer as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Marta Larysz as a director on 13 February 2020	View PDF Termination of appointment of Marta Larysz as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Micro company accounts made up to 27 April 2019	View PDF Micro company accounts made up to 27 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2019	PSC07	Cessation of Marta Larysz as a person with significant control on 1 December 2018	View PDF Cessation of Marta Larysz as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2019	PSC02	Notification of Pg&W Ltd as a person with significant control on 1 December 2018	View PDF Notification of Pg&W Ltd as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	AA	Micro company accounts made up to 27 April 2018	View PDF Micro company accounts made up to 27 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 27 April 2017	View PDF Micro company accounts made up to 27 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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HAVEN BELL LTD

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