HAVEN REPRESENTATIVES LTD

Company number 09408288

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
12 Feb 2021	AA	Micro company accounts made up to 31 January 2021	(8 pages) Download iXBRL
09 Feb 2021	DS01	Application to strike the company off the register	(1 page)
14 Feb 2020	AA	Micro company accounts made up to 31 January 2020	(2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
29 Mar 2019	AA	Micro company accounts made up to 31 January 2019	(8 pages) Download iXBRL
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
10 May 2018	AD01	Registered office address changed from 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to 4 Ridge View Houghton Conquest Bedford MK45 3FF on 10 May 2018	(1 page)
23 Mar 2018	PSC04	Change of details for Mrs Karen Anne Miller as a person with significant control on 23 March 2018	(2 pages)
23 Mar 2018	PSC04	Change of details for Mr John David Miller as a person with significant control on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mr John David Miller on 23 March 2018	(2 pages)
23 Mar 2018	CH01	Director's details changed for Mrs Karen Anne Miller on 23 March 2018	(2 pages)
16 Mar 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
14 Mar 2018	PSC04	Change of details for Mr John David Miller as a person with significant control on 1 March 2018	(2 pages)
14 Mar 2018	PSC01	Notification of Karen Anne Miller as a person with significant control on 1 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(5 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
02 Mar 2017	AP01	Appointment of Mrs Karen Anne Miller as a director on 23 February 2017	(2 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
21 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(5 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	(3 pages)
27 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)