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SAFE HAVEN TECHNOLOGIES LIMITED

Company number 12164857

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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)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2023 DS01 Application to strike the company off the register
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
12 Sep 2022 PSC01 Notification of Grahame Ernest Frederick Aylott as a person with significant control on 19 August 2021
31 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
31 Aug 2022 PSC07 Cessation of Grahame Ernest Frederick Aylott as a person with significant control on 1 September 2021
31 Mar 2022 CERTNM Company name changed harbour credit services LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
26 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with updates
18 Aug 2021 TM01 Termination of appointment of Steven Matthew Preston as a director on 9 August 2021
14 May 2021 AA Micro company accounts made up to 31 January 2021
27 Aug 2020 AA01 Current accounting period extended from 31 August 2020 to 31 January 2021
26 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
26 Aug 2020 PSC07 Cessation of Allen Edward Morley as a person with significant control on 3 January 2020
01 Aug 2020 PSC04 Change of details for Mr Allen Edward Morley as a person with significant control on 1 August 2020
01 Aug 2020 PSC04 Change of details for Mr Grahame Ernest Frederick Aylott as a person with significant control on 1 August 2020
30 Dec 2019 AP01 Appointment of Mr Kenneth William Maynard as a director on 22 November 2019
26 Nov 2019 AP01 Appointment of Mr Steven Matthew Preston as a director on 22 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Grahame Ernest Frederick Aylott on 21 November 2019
21 Nov 2019 CH01 Director's details changed for Mr Allen Edward Morley on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Hillman and Co Technology Court Bradbury Road Newton Aycliffe DL5 6DA on 21 November 2019
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 100