- Company Overview for HAVEN GROUP LTD (12069172)
- Filing history for HAVEN GROUP LTD (12069172)
- People for HAVEN GROUP LTD (12069172)
- Charges for HAVEN GROUP LTD (12069172)
- More for HAVEN GROUP LTD (12069172)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | PSC04 | Change of details for Victor Fried as a person with significant control on 12 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Victor Fried on 12 September 2024 | |
| 12 Sep 2024 | AD01 | Registered office address changed from 2 Hadley Court Cazenove Road London N16 6JU United Kingdom to 21 Leweston Place London N16 6RJ on 12 September 2024 | |
| 11 Sep 2024 | CH01 | Director's details changed for Mr Victor Fried on 11 September 2024 | |
| 11 Sep 2024 | PSC04 | Change of details for Victor Fried as a person with significant control on 11 September 2024 | |
| 30 Jun 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
| 29 Feb 2024 | CH01 | Director's details changed for Mr Victor Fried on 27 February 2024 | |
| 29 Feb 2024 | PSC04 | Change of details for Victor Fried as a person with significant control on 27 February 2024 | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 27 February 2023 with updates | |
| 27 Feb 2023 | PSC04 | Change of details for Victor Fried as a person with significant control on 26 February 2023 | |
| 27 Feb 2023 | TM01 | Termination of appointment of Shlomo Zeev Shok as a director on 26 February 2023 | |
| 27 Feb 2023 | PSC07 | Cessation of Shlomo Zeev Shok as a person with significant control on 26 February 2023 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 24 Jun 2021 | AA | Unaudited abridged accounts made up to 30 June 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with updates | |
| 01 Oct 2019 | MR01 | Registration of charge 120691720001, created on 26 September 2019 | |
| 25 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-25
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