Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEVEN HOLDINGS LIMITED

Company number 02829703

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jun 2006 363a Return made up to 24/05/06; full list of members
06 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
08 Jun 2004 363s Return made up to 25/05/04; full list of members
14 Apr 2004 395 Particulars of mortgage/charge
14 Apr 2004 395 Particulars of mortgage/charge
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re proposed b shares 01/01/04
13 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004 88(2)R Ad 01/01/04--------- £ si 309@1=309 £ ic 10002/10311
13 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
19 Jun 2003 363s Return made up to 11/06/03; full list of members
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge