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SAFE HAVEN ACCOMMODATION LTD

Company number 08376861

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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)
11 Apr 2024 MR01 Registration of charge 083768610001, created on 8 April 2024
05 Mar 2024 PSC07 Cessation of Younas & Co Ltd as a person with significant control on 26 October 2023
05 Mar 2024 PSC02 Notification of Safe Haven Support Care & Education Group Ltd as a person with significant control on 26 October 2023
28 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
13 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 PSC05 Change of details for Younas & Co Ltd as a person with significant control on 30 January 2023
18 Feb 2023 PSC07 Cessation of Shamraiz Younas as a person with significant control on 18 February 2023
18 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
08 Feb 2023 SH02 Sub-division of shares on 30 January 2023
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 30/01/2023
08 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 AA Total exemption full accounts made up to 28 February 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
22 Feb 2022 AP01 Appointment of Mr Mohammed Adeel Younas as a director on 18 February 2022
22 Feb 2022 PSC05 Change of details for Younas & Co Ltd as a person with significant control on 18 February 2022
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
21 Feb 2022 TM01 Termination of appointment of Marcus Lee Wilks as a director on 18 February 2022
21 Feb 2022 PSC07 Cessation of Marcus Lee Wilks as a person with significant control on 18 February 2022
15 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
16 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates