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HAVEN GROUP ONE LTD

Company number 11713782

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Company Results (links open in a new window)
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 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	PSC07	Cessation of Michael Winston Ward as a person with significant control on 1 February 2021	View PDF Cessation of Michael Winston Ward as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Michael Winston Ward as a director on 1 February 2021	View PDF Termination of appointment of Michael Winston Ward as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AD01	Registered office address changed from 4 Milestone Drive Hagley Stourbridge DY9 0LP United Kingdom to 5 G K Davies Trading Estate Hayes Lane Stourbridge DY9 8QX on 18 December 2020	View PDF Registered office address changed from 4 Milestone Drive Hagley Stourbridge DY9 0LP United Kingdom to 5 G K Davies Trading Estate Hayes Lane Stourbridge DY9 8QX on 18 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-05 GBP 2 - link opens in a new window - 13 pages (13 pages)

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