Company Results (links open in a new window)
|
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 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
|
|
|
27 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
|
|
|
19 Jun 2023 |
PSC01 |
Notification of Paul Benedict David Smith as a person with significant control on 1 June 2023
|
|
|
19 Jun 2023 |
PSC01 |
Notification of Aniko Smith as a person with significant control on 1 June 2023
|
|
|
19 Jun 2023 |
AD01 |
Registered office address changed from Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF to Synergy House Heavens Walk Doncaster DN4 5HZ on 19 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Barbara Helen Thompson as a director on 1 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Ronald Martin Thompson as a director on 1 June 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Ronald Martin Thompson as a person with significant control on 1 June 2023
|
|
|
05 Jun 2023 |
CERTNM |
Company name changed haven solicitors LIMITED\certificate issued on 05/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-01
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr Daniel Christian Bates as a director on 6 April 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mrs Aniko Smith as a director on 18 August 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Paul Smith as a director on 18 August 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mrs Barbara Helen Thompson as a director on 18 August 2021
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
24 May 2021 |
SH02 |
Sub-division of shares on 19 April 2021
|
|
|
21 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
|
|
|
09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Mar 2020 |
CH01 |
Director's details changed for Mr Ronald Martin Thompson on 30 April 2019
|
|
|
04 Mar 2020 |
PSC04 |
Change of details for Mr Ronald Martin Thompson as a person with significant control on 30 April 2019
|
|