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HAVEN HOUSE INVESTMENTS LIMITED

Company number 04102440

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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)
30 Apr 2024 AD01 Registered office address changed from 28 Corser Street Stourbridge West Midlands DY8 2DE to 36 Park Road 36 Park Road Worthing West Sussex BN11 2AS on 30 April 2024
07 Dec 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
04 Sep 2023 AA Micro company accounts made up to 31 March 2023
08 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
11 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
19 Jul 2021 AA Micro company accounts made up to 31 March 2021
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
18 Jun 2020 AA Micro company accounts made up to 31 March 2020
29 Nov 2019 PSC01 Notification of Robert Keith Jasper as a person with significant control on 1 April 2017
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Nov 2019 PSC07 Cessation of Robert Keith Jasper as a person with significant control on 1 April 2019
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
14 Nov 2018 AA Micro company accounts made up to 31 March 2018
11 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
08 May 2018 PSC01 Notification of Robert Keith Jasper as a person with significant control on 8 May 2018
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014