HAVENSTAR MMS LIMITED

Company number 09296184

Date	Type	Description	View / Download
15 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Aug 2021	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 11 August 2021	(2 pages)
12 Aug 2021	TM02	Termination of appointment of Cheryl Karen Riggott as a secretary on 11 August 2021	(1 page)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(22 pages)
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(82 pages)
30 Apr 2021	AD01	Registered office address changed from Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 30 April 2021	(1 page)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
17 Aug 2020	AP03	Appointment of Mrs Cheryl Karen Riggott as a secretary on 14 August 2020	(2 pages)
17 Aug 2020	TM02	Termination of appointment of Jemma Belghoul as a secretary on 14 August 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Kevin James Morgan as a director on 17 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Darren Pick as a director on 17 June 2020	(2 pages)
30 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
30 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
30 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Nov 2019	AP03	Appointment of Mrs Jemma Belghoul as a secretary on 9 November 2019	(2 pages)
20 Nov 2019	TM02	Termination of appointment of Louise Orme as a secretary on 8 November 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-11	(2 pages)
08 Jan 2019	CONNOT	Change of name notice	(2 pages)