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HAVEN TRADING LIMITED

Company number 07445668

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
04 Dec 2023 PSC04 Change of details for Mr Jonathan Padley as a person with significant control on 14 November 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
13 Feb 2023 MR01 Registration of charge 074456680002, created on 9 February 2023
13 Feb 2023 MR01 Registration of charge 074456680003, created on 9 February 2023
02 Feb 2023 MR04 Satisfaction of charge 074456680001 in full
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
16 Nov 2020 CH03 Secretary's details changed for Mr Nathan Padley on 16 November 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
17 Jul 2019 CH01 Director's details changed for Mr Jonathan Padley on 3 July 2019
17 Jul 2019 TM02 Termination of appointment of Hannah Juliet Padley as a secretary on 31 December 2018
17 Jul 2019 PSC04 Change of details for Mr Jonathan Padley as a person with significant control on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Jonathan Padley on 17 July 2019
03 Jul 2019 PSC04 Change of details for Mr Jonathan Padley as a person with significant control on 3 July 2019
22 Mar 2019 AP03 Appointment of Mr Nathan Padley as a secretary on 9 January 2019
01 Feb 2019 CH01 Director's details changed for Mr Jonathan Padley on 31 January 2019
31 Jan 2019 CH03 Secretary's details changed for Mrs Hannah Juliet Padley on 31 January 2019
31 Jan 2019 CH03 Secretary's details changed for Mrs Hannah Juliet Padley on 31 January 2019