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HAVEN ENGINEERING PROJECTS LTD

Company number 03503252

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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)
03 Apr 2024 MR04 Satisfaction of charge 2 in full
03 Apr 2024 MR04 Satisfaction of charge 035032520003 in full
29 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
21 Jun 2023 PSC04 Change of details for Mr Donald Owen as a person with significant control on 2 May 2023
04 May 2023 PSC04 Change of details for Mr Donald Owen as a person with significant control on 28 April 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 102
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Feb 2023 PSC04 Change of details for Mr Donald Owen as a person with significant control on 6 February 2018
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 MR01 Registration of charge 035032520003, created on 4 April 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 6.000000
09 Apr 2018 SH08 Change of share class name or designation
04 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 06/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2018 AP01 Appointment of Mrs Gail Anne Owen as a director on 26 March 2018
06 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017