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HAVEN RESOURCE SERVICES LTD

Company number 10012227

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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)
05 Jun 2024 AA Micro company accounts made up to 31 March 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Jun 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 39 Biddenden Way Istead Rise Gravesend DA13 9DE on 28 June 2023
27 Jun 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
29 Sep 2022 AD01 Registered office address changed from Cobdown House Station Road Ditton Aylesford Kent ME20 6DQ England to 124 City Road London EC1V 2NX on 29 September 2022
19 Apr 2022 AA Micro company accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
04 Apr 2021 AA Micro company accounts made up to 31 March 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
24 Jun 2020 AA Micro company accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
07 Feb 2019 AD01 Registered office address changed from 40 Goddington Road Rochester ME2 3DE England to Cobdown House Station Road Ditton Aylesford Kent ME20 6DQ on 7 February 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2018 AD01 Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP United Kingdom to 40 Goddington Road Rochester ME2 3DE on 24 October 2018
03 Apr 2018 TM01 Termination of appointment of Jean Denington Watson as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Robert Timothy Watson as a director on 31 March 2018
14 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
13 Feb 2018 CH01 Director's details changed for Jean Dennington-Watson on 13 February 2018
03 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
18 Feb 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
18 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-18
  • GBP 100