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HAVEN GROVE HOLDINGS LIMITED

Company number 15785527

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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)
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 02/07/2024
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2024 PSC01 Notification of Josefin Maria Elfner Eapen as a person with significant control on 2 July 2024
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 8
11 Jul 2024 PSC04 Change of details for Mr Paulose Jacob Eapen as a person with significant control on 2 July 2024
11 Jul 2024 AD01 Registered office address changed from 405 Fulham Road London SW10 9TU England to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS on 11 July 2024
18 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-18
  • GBP 4
  • GBP 1
  • GBP 1