HAVENSTAR MMS LIMITED

Company number 09296184

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(13 pages)
16 Jan 2018	AP01	Appointment of Mr Scott Ryan Saklad as a director on 12 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Kevin Morgan as a director on 12 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Darrell Peter Boxall as a director on 12 January 2018	(2 pages)
15 Jan 2018	TM02	Termination of appointment of Dylan James David Evans as a secretary on 12 January 2018	(1 page)
15 Jan 2018	AP03	Appointment of Ms Louise Orme as a secretary on 12 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Bernard Skalla as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Peter Robinson as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Dylan James David Evans as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Ronald Paul Blechner as a director on 12 January 2018	(1 page)
15 Jan 2018	TM01	Termination of appointment of Judith Naomi Blechner as a director on 12 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from Star Centre Building 3 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YG to Unit 5, Second Floor the Courtyard 707 Warwick Road Solihull B91 3DA on 15 January 2018	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 092961840001 in full	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(6 pages)
22 May 2015	MR01	Registration of charge 092961840001, created on 19 May 2015	(18 pages)
18 Feb 2015	AP01	Appointment of Mr Ronald Paul Blechner as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Peter Robinson as a director on 5 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Dylan James David Evans as a director on 5 February 2015	(2 pages)
16 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
15 Dec 2014	AP03	Appointment of Mr Dylan James David Evans as a secretary on 12 December 2014	(2 pages)