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SECURE HAVEN LTD

Company number 08497768

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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 May 2016	AD01	Registered office address changed from The Essex Barn Coptfold Hall Farm Writtle Road Margaretting Essex CM4 0EL to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 4 May 2016	View PDF Registered office address changed from The Essex Barn Coptfold Hall Farm Writtle Road Margaretting Essex CM4 0EL to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 4 May 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 20.80	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 20.80 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	SH02	Sub-division of shares on 22 April 2013	View PDF Sub-division of shares on 22 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	View PDF Current accounting period extended from 30 April 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	AD01	Registered office address changed from Covertside 104 Priests Lane Shenfield Essex CM15 8HN England on 15 November 2013	View PDF Registered office address changed from Covertside 104 Priests Lane Shenfield Essex CM15 8HN England on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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