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NEW HAVEN INVESTMENTS LTD

Company number 14164122

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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)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2024	AD01	Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to Fountain Court 2 Victoria Square St Albans Hertfordshire AL1 3TF on 10 September 2024	View PDF Registered office address changed from 255 Poulton Road Wallasey Wirral CH44 4BT United Kingdom to Fountain Court 2 Victoria Square St Albans Hertfordshire AL1 3TF on 10 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AP01	Appointment of Mr Christopher William Darbyshire as a director on 1 April 2023	View PDF Appointment of Mr Christopher William Darbyshire as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CERTNM	Company name changed apex securities LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15	View PDF Company name changed apex securities LIMITED\certificate issued on 16/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-15 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC04	Change of details for Mr Nicolaj Nick Bagge-Hansen as a person with significant control on 10 June 2022	View PDF Change of details for Mr Nicolaj Nick Bagge-Hansen as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-10 GBP 200	View PDF Incorporation Statement of capital on 2022-06-10 GBP 200 - link opens in a new window - 32 pages (32 pages)

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