HAVEN HEAT LIMITED filing history - Find and update company information

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HAVEN HEAT LIMITED

Company number 06657428

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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)
05 Apr 2024	MR01	Registration of charge 066574280013, created on 3 April 2024	View PDF Registration of charge 066574280013, created on 3 April 2024 - link opens in a new window - 33 pages (33 pages)
27 Feb 2024	MR01	Registration of charge 066574280012, created on 22 February 2024	View PDF Registration of charge 066574280012, created on 22 February 2024 - link opens in a new window - 33 pages (33 pages)
27 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	MR01	Registration of charge 066574280011, created on 9 December 2022	View PDF Registration of charge 066574280011, created on 9 December 2022 - link opens in a new window - 35 pages (35 pages)
15 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MR04	Satisfaction of charge 066574280001 in full	View PDF Satisfaction of charge 066574280001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MR01	Registration of charge 066574280010, created on 12 July 2021	View PDF Registration of charge 066574280010, created on 12 July 2021 - link opens in a new window - 36 pages (36 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Nov 2020	MR01	Registration of charge 066574280009, created on 18 November 2020	View PDF Registration of charge 066574280009, created on 18 November 2020 - link opens in a new window - 40 pages (40 pages)
06 Nov 2020	MR01	Registration of charge 066574280008, created on 4 November 2020	View PDF Registration of charge 066574280008, created on 4 November 2020 - link opens in a new window - 40 pages (40 pages)
20 Aug 2020	MR01	Registration of charge 066574280007, created on 18 August 2020	View PDF Registration of charge 066574280007, created on 18 August 2020 - link opens in a new window - 40 pages (40 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	TM01	Termination of appointment of Andrew Robert Koss as a director on 7 April 2020	View PDF Termination of appointment of Andrew Robert Koss as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019	View PDF Appointment of Mr Paul Nathan Sheffield as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
29 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	MR01	Registration of charge 066574280006, created on 24 July 2019	View PDF Registration of charge 066574280006, created on 24 July 2019 - link opens in a new window - 49 pages (49 pages)
14 Jun 2019	AP01	Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019	View PDF Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	MR01	Registration of charge 066574280005, created on 16 May 2019	View PDF Registration of charge 066574280005, created on 16 May 2019 - link opens in a new window - 48 pages (48 pages)

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