HAVEN STREET HOLDINGS LIMITED

Company number 10659297

Date	Type	Description	View / Download
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(23 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(56 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
13 May 2024	AD01	Registered office address changed from Maybrook House Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
06 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(72 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(19 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	(4 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	(15 pages)
02 Dec 2022	MR01	Registration of charge 106592970001, created on 30 November 2022	(16 pages)
02 Sep 2022	AP01	Appointment of Mr Colin James Anderton as a director on 2 September 2022	(2 pages)
02 Sep 2022	AP01	Appointment of Mr David Manson as a director on 2 September 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Conor Rooney as a director on 2 September 2022	(1 page)
02 Sep 2022	PSC07	Cessation of Andrea Williams as a person with significant control on 2 September 2022	(1 page)
02 Sep 2022	TM01	Termination of appointment of Andrea Williams as a director on 2 September 2022	(1 page)
02 Sep 2022	PSC02	Notification of Accomplish Group Bidco Limited as a person with significant control on 2 September 2022	(2 pages)