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SECOND HAVEN PROPERTIES LTD

Company number 11269580

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2024	MR01	Registration of charge 112695800008, created on 30 April 2024	View PDF Registration of charge 112695800008, created on 30 April 2024 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Nov 2023	MR01	Registration of charge 112695800007, created on 9 November 2023	View PDF Registration of charge 112695800007, created on 9 November 2023 - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	MR01	Registration of charge 112695800006, created on 9 March 2022	View PDF Registration of charge 112695800006, created on 9 March 2022 - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	MR01	Registration of charge 112695800005, created on 5 November 2021	View PDF Registration of charge 112695800005, created on 5 November 2021 - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	MR01	Registration of charge 112695800004, created on 11 June 2021	View PDF Registration of charge 112695800004, created on 11 June 2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	MR01	Registration of charge 112695800003, created on 23 September 2019	View PDF Registration of charge 112695800003, created on 23 September 2019 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	MR04	Satisfaction of charge 112695800001 in full	View PDF Satisfaction of charge 112695800001 in full - link opens in a new window - 1 page (1 page)
08 May 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	MR01	Registration of charge 112695800002, created on 21 December 2018	View PDF Registration of charge 112695800002, created on 21 December 2018 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from Unity Office, Docklands Business Centre Unity Office, Docklands Business Centre 10 - 16, Tiller Road London, E14 8PX England to Unity Office Docklands Business Centre 10 - 16, Tiller Road London E14 8PX on 6 August 2018	View PDF Registered office address changed from Unity Office, Docklands Business Centre Unity Office, Docklands Business Centre 10 - 16, Tiller Road London, E14 8PX England to Unity Office Docklands Business Centre 10 - 16, Tiller Road London E14 8PX on 6 August 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	AD01	Registered office address changed from 10 - 16 Tiller Road London E14 8PX United Kingdom to Unity Office, Docklands Business Centre Unity Office, Docklands Business Centre 10 - 16, Tiller Road London, E14 8PX on 24 May 2018	View PDF Registered office address changed from 10 - 16 Tiller Road London E14 8PX United Kingdom to Unity Office, Docklands Business Centre Unity Office, Docklands Business Centre 10 - 16, Tiller Road London, E14 8PX on 24 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	MR01	Registration of charge 112695800001, created on 1 May 2018	View PDF Registration of charge 112695800001, created on 1 May 2018 - link opens in a new window - 6 pages (6 pages)
24 Apr 2018	CH01	Director's details changed for Mrs Kemi Salami on 17 April 2018	View PDF Director's details changed for Mrs Kemi Salami on 17 April 2018 - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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