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HAVENSILVER INVESTMENTS (SEVENOAKS) LIMITED

Company number 08864980

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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)
24 Sep 2018 MR04 Satisfaction of charge 088649800001 in full
24 Sep 2018 MR04 Satisfaction of charge 088649800004 in full
24 Sep 2018 MR04 Satisfaction of charge 088649800002 in full
23 Feb 2018 AD01 Registered office address changed from 301 Brewery House High Street Westerham Kent TN16 1RG to 16 High Street Seal Sevenoaks TN15 0AJ on 23 February 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 MR01 Registration of charge 088649800004, created on 16 May 2017
16 May 2017 MR01 Registration of charge 088649800003, created on 10 May 2017
23 Feb 2017 CH01 Director's details changed for Mr Samuel Paul Baker on 12 December 2016
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 3
05 Mar 2015 MR01 Registration of charge 088649800002, created on 2 March 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 3
21 Jan 2015 MR01 Registration of charge 088649800001, created on 15 January 2015
28 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-28
  • GBP 3