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HAVEN WEALTH MANAGEMENT LIMITED

Company number 09086604

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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)
22 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Apr 2017 AP01 Appointment of Mrs Kerrie Morrison as a director on 29 March 2017
12 Sep 2016 AA Micro company accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
21 Apr 2016 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
31 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ It was resolved to approve the written resolution in the form produced to the meeting. To send it to every eligible member of the company and the company's accountants 31/05/2015
31 Jul 2015 SH08 Change of share class name or designation
13 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)