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HAVEN COMPUTERS LTD

Company number 04976407

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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)
07 Mar 2024 AA Micro company accounts made up to 30 November 2023
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
22 Feb 2023 AA Micro company accounts made up to 30 November 2022
19 Feb 2023 TM01 Termination of appointment of Daniel Okolica as a director on 1 December 2021
11 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
23 Mar 2022 AD01 Registered office address changed from Building 3 North London Business Park Oakleigh Road South London N11 1GN England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from 3 Galley House Moon Lane Barnet EN5 5YL England to Building 3 North London Business Park Oakleigh Road South London N11 1GN on 23 March 2022
25 Feb 2022 AA Micro company accounts made up to 30 November 2021
02 Jul 2021 TM02 Termination of appointment of Daniel Okolica as a secretary on 2 July 2021
02 Jul 2021 AP03 Appointment of Mr Sholom Okolica as a secretary on 2 July 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
11 May 2021 PSC07 Cessation of Daniel Okolica as a person with significant control on 11 May 2021
11 May 2021 PSC01 Notification of Sholom Pinchas Okolica as a person with significant control on 11 May 2021
27 Feb 2021 AA Micro company accounts made up to 30 November 2020
02 Aug 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 November 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
16 Jul 2019 AP01 Appointment of Ms Sarah Ginsberg as a director on 16 July 2019
27 Jun 2019 AA Micro company accounts made up to 30 November 2018
20 Apr 2019 AD01 Registered office address changed from Brentmead House Britannia Rd London N12 9RU to 3 Galley House Moon Lane Barnet EN5 5YL on 20 April 2019
04 Aug 2018 AA Micro company accounts made up to 30 November 2017
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 November 2016