- Company Overview for HEVEN HOLDINGS LIMITED (02829703)
- Filing history for HEVEN HOLDINGS LIMITED (02829703)
- People for HEVEN HOLDINGS LIMITED (02829703)
- Charges for HEVEN HOLDINGS LIMITED (02829703)
- More for HEVEN HOLDINGS LIMITED (02829703)
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) |
---|---|---|---|
22 Feb 2024 | CS01 | Confirmation statement made on 11 February 2024 with no updates | |
06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
12 May 2023 | PSC04 | Change of details for Mr Jonathan Hunt as a person with significant control on 25 March 2023 | |
12 May 2023 | PSC05 | Change of details for Heven Limited as a person with significant control on 23 March 2023 | |
12 May 2023 | PSC04 | Change of details for Mr Matthew Gresham as a person with significant control on 23 March 2023 | |
10 Mar 2023 | AD01 | Registered office address changed from 15 Regent Street London SW1Y 4LR England to 33 Cavendish Square London W1G 0PW on 10 March 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 11 February 2023 with no updates | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Feb 2022 | MR01 | Registration of charge 028297030031, created on 14 February 2022 | |
16 Feb 2022 | MR01 | Registration of charge 028297030032, created on 14 February 2022 | |
11 Feb 2022 | CS01 | Confirmation statement made on 11 February 2022 with no updates | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Aug 2021 | PSC04 | Change of details for Mr Jonathan Hunt as a person with significant control on 6 April 2016 | |
10 Aug 2021 | CH01 | Director's details changed for Mr Jonathan Michael Hunt on 10 August 2021 | |
10 Aug 2021 | PSC02 | Notification of Heven Limited as a person with significant control on 6 April 2016 | |
01 Jul 2021 | MR01 | Registration of charge 028297030030, created on 28 June 2021 | |
11 Feb 2021 | CS01 | Confirmation statement made on 11 February 2021 with no updates | |
23 Nov 2020 | MR01 | Registration of charge 028297030026, created on 19 November 2020 | |
23 Nov 2020 | MR01 | Registration of charge 028297030027, created on 19 November 2020 | |
23 Nov 2020 | MR01 | Registration of charge 028297030029, created on 19 November 2020 | |
23 Nov 2020 | MR01 | Registration of charge 028297030028, created on 19 November 2020 | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Feb 2020 | CS01 | Confirmation statement made on 11 February 2020 with no updates | |
06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Sep 2019 | CH01 | Director's details changed for Mr Matthew Cornish Gresham on 26 September 2019 |