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HAVENSILVER INVESTMENTS (SEAL) LIMITED

Company number 12901449

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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)
25 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2024	AD01	Registered office address changed from 16 High Street Seal Sevenoaks TN15 0AJ England to 7 Quarry Hill Sevenoaks TN15 0HH on 13 March 2024	View PDF Registered office address changed from 16 High Street Seal Sevenoaks TN15 0AJ England to 7 Quarry Hill Sevenoaks TN15 0HH on 13 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC04	Change of details for Samuel Paul Baker as a person with significant control on 1 January 2022	View PDF Change of details for Samuel Paul Baker as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	PSC04	Change of details for Samuel Paul Baker as a person with significant control on 24 September 2020	View PDF Change of details for Samuel Paul Baker as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	MR01	Registration of charge 129014490001, created on 9 April 2021	View PDF Registration of charge 129014490001, created on 9 April 2021 - link opens in a new window - 26 pages (26 pages)
12 Apr 2021	MR01	Registration of charge 129014490002, created on 9 April 2021	View PDF Registration of charge 129014490002, created on 9 April 2021 - link opens in a new window - 27 pages (27 pages)
27 Nov 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AD01	Registered office address changed from 15 High Street Sevenoaks TN15 0AJ United Kingdom to 16 High Street Seal Sevenoaks TN15 0AJ on 27 November 2020	View PDF Registered office address changed from 15 High Street Sevenoaks TN15 0AJ United Kingdom to 16 High Street Seal Sevenoaks TN15 0AJ on 27 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AP01	Appointment of Mrs Catherine Ruth Baker as a director on 20 November 2020	View PDF Appointment of Mrs Catherine Ruth Baker as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-24 GBP 1	View PDF Incorporation Statement of capital on 2020-09-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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