- Company Overview for SECURE HAVEN LTD (08497768)
- Filing history for SECURE HAVEN LTD (08497768)
- People for SECURE HAVEN LTD (08497768)
- More for SECURE HAVEN LTD (08497768)
| 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 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 06 May 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 12 Jan 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 14 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 12 May 2021 | AP01 | Appointment of Mr Paul Edward Yarwood as a director on 12 May 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
| 28 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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| 03 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 05 May 2020 | CS01 | Confirmation statement made on 22 April 2020 with no updates | |
| 29 Oct 2019 | AD01 | Registered office address changed from Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 | |
| 12 Jul 2019 | AAMD | Amended total exemption full accounts made up to 30 September 2017 | |
| 03 Jul 2019 | AD01 | Registered office address changed from 1 Hospital Approach Broomfield Chelmsford CM1 7FA United Kingdom to Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 3 July 2019 | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 22 April 2019 with no updates | |
| 27 Mar 2019 | TM01 | Termination of appointment of Paul Yarwood as a director on 27 March 2019 | |
| 28 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 22 April 2018 with no updates | |
| 24 Oct 2017 | AD01 | Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT England to 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 24 October 2017 | |
| 14 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Apr 2017 | AP03 | Appointment of Mr Ian Murray Forder as a secretary on 20 April 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 26 Apr 2017 | TM02 | Termination of appointment of Roderick Coult as a secretary on 20 April 2017 | |
| 04 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 04 May 2016 | AP03 | Appointment of Mr Roderick Coult as a secretary on 4 May 2016 |