SECURE HAVEN LTD

Company number 08497768

Date	Type	Description	View / Download
05 Nov 2024	TM01	Termination of appointment of Andrew William Brown as a director on 24 October 2024	(1 page)
25 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with updates	(4 pages)
17 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
15 May 2024	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 May 2024	(1 page)
28 Nov 2023	PSC07	Cessation of Paul Yarwood as a person with significant control on 13 October 2023	(1 page)
28 Nov 2023	PSC07	Cessation of Cheryl Yarwood as a person with significant control on 13 October 2023	(1 page)
28 Nov 2023	PSC02	Notification of Tribute Funerals Limited as a person with significant control on 13 October 2023	(2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 20 ordinary shares of £0.10 each 12/10/2023	(1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2023	TM01	Termination of appointment of Paul Edward Yarwood as a director on 13 October 2023	(1 page)
17 Oct 2023	TM01	Termination of appointment of Cheryl Yarwood as a director on 13 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Andrew William Brown as a director on 13 October 2023	(2 pages)
17 Oct 2023	TM02	Termination of appointment of Cheryl Yarwood as a secretary on 13 October 2023	(1 page)
17 Oct 2023	TM02	Termination of appointment of Ian Murray Forder as a secretary on 13 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Simon Jonathan Miller as a director on 13 October 2023	(2 pages)
17 Oct 2023	AP01	Appointment of Mr Sebastian Orosco Ballesteros as a director on 13 October 2023	(2 pages)
17 Oct 2023	AD01	Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 10 Queen Street Place London EC4R 1AG on 17 October 2023	(1 page)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 300,214	(3 pages)
13 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	(5 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Sep 2023	SH08	Change of share class name or designation	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 9 November 2022	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)