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SAFE HAVEN INVESTMENTS LIMITED

Company number 10662945

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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)
01 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from 804 804 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 702 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 15 January 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
16 Oct 2022 AD01 Registered office address changed from 20 Elbow Lane Formby Liverpool L37 4AF England to 804 804 Merlin Business Park Ringtail Road Burscough L40 8JY on 16 October 2022
16 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
22 Oct 2021 AD01 Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to 20 Elbow Lane Formby Liverpool L37 4AF on 22 October 2021
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
09 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
28 Mar 2018 PSC01 Notification of James Clarke as a person with significant control on 2 October 2017
28 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 28 March 2018
12 Feb 2018 AD01 Registered office address changed from 98 Victoria Road Formby L37 1LP United Kingdom to Heritage House 9B Hoghton Street Southport PR9 0TE on 12 February 2018
29 Nov 2017 AP01 Appointment of Mr James Stuart Clarke as a director on 2 October 2017
29 Nov 2017 AP01 Appointment of Mrs Julie Anne Mccallum as a director on 2 October 2017
29 Nov 2017 AP01 Appointment of Mrs Laura Gaye Thompson as a director on 2 October 2017
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-10
  • GBP 1,000