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HAVEN WEALTH MANAGEMENT LIMITED

Company number 09086604

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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)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2024	AD01	Registered office address changed from Brackenside Trampers Lane North Boarhunt Hampshire PO17 6BX to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 12 September 2024	View PDF Registered office address changed from Brackenside Trampers Lane North Boarhunt Hampshire PO17 6BX to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 12 September 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	PSC02	Notification of Firmitas Financial Services Limited as a person with significant control on 6 July 2023	View PDF Notification of Firmitas Financial Services Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	PSC07	Cessation of Kerrie Morrison as a person with significant control on 6 July 2023	View PDF Cessation of Kerrie Morrison as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	PSC07	Cessation of Darren Morrison as a person with significant control on 6 July 2023	View PDF Cessation of Darren Morrison as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Kerrie Morrison as a director on 6 July 2023	View PDF Termination of appointment of Kerrie Morrison as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Darren Morrison as a director on 6 July 2023	View PDF Termination of appointment of Darren Morrison as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AP01	Appointment of Mr Peter Williams as a director on 6 July 2023	View PDF Appointment of Mr Peter Williams as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM02	Termination of appointment of Kerrie Morrison as a secretary on 6 July 2023	View PDF Termination of appointment of Kerrie Morrison as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	PSC01	Notification of Kerrie Morrison as a person with significant control on 29 March 2021	View PDF Notification of Kerrie Morrison as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Darren Morrison as a person with significant control on 29 March 2021	View PDF Change of details for Mr Darren Morrison as a person with significant control on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	View PDF Confirmation statement made on 16 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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HAVEN WEALTH MANAGEMENT LIMITED

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