HAVENSTAR MMS LIMITED

Company number 09296184

Date	Type	Description	View / Download
14 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
14 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(89 pages)
14 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
14 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	(4 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(5 pages)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jul 2023	AP01	Appointment of Mr Tom Withers as a director on 4 July 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Darren Pick as a director on 4 July 2023	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
14 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
14 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
14 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	(2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	(1 page)
24 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	(3 pages)
15 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)