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HAVEN STREET HOLDINGS LIMITED

Company number 10659297

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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)
02 Sep 2022	PSC07	Cessation of Conor Rooney as a person with significant control on 2 September 2022	View PDF Cessation of Conor Rooney as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AD01	Registered office address changed from Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX United Kingdom to Maybrook House Queensway Halesowen B63 4AH on 2 September 2022	View PDF Registered office address changed from Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX United Kingdom to Maybrook House Queensway Halesowen B63 4AH on 2 September 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 March 2019	View PDF Amended total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2018	AD01	Registered office address changed from Unit 8 Cbtc2 Capital Business Park Cardiff CF3 2PX United Kingdom to Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX on 6 December 2018	View PDF Registered office address changed from Unit 8 Cbtc2 Capital Business Park Cardiff CF3 2PX United Kingdom to Unit 22 Cbtc2 Capital Business Park, Cardiff CF3 2PX on 6 December 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 4 - link opens in a new window - 8 pages (8 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-08 GBP 2 - link opens in a new window - 26 pages (26 pages)

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