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HAVEN CARE AND SUPPORT LIMITED

Company number 06273239

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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)
14 Apr 2026 MR04 Satisfaction of charge 062732390003 in full
14 Apr 2026 MR04 Satisfaction of charge 062732390001 in full
14 Apr 2026 MR04 Satisfaction of charge 062732390002 in full
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 28 February 2025
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/25
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/25
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/25
18 Jun 2025 CS01 Confirmation statement made on 14 June 2025 with no updates
18 Mar 2025 AD02 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
23 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
23 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
23 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
23 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
13 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
30 Nov 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
30 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
05 Apr 2023 CH01 Director's details changed for Mr Mark Ronald Sydney Beadle on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Fraser James Pearce on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Ms Andrea Kim Kinkade on 5 April 2023
23 Mar 2023 AP01 Appointment of Kieron Steele as a director on 23 March 2023
15 Mar 2023 PSC05 Change of details for Lifeways Finance Limited as a person with significant control on 1 March 2023