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HAVEN ASSOCIATES (UK) LTD

Company number 08750464

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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)
23 May 2024 AA Micro company accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
13 Nov 2023 CH01 Director's details changed for Mr Simon Andrew Yearron on 6 August 2022
29 Aug 2023 AA Micro company accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
25 Aug 2022 PSC04 Change of details for Mr Simon Andrew Yearron as a person with significant control on 17 August 2022
24 Aug 2022 PSC04 Change of details for Mr Simon Andrew Yearron as a person with significant control on 17 August 2022
25 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 31 October 2020
24 Dec 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
03 Mar 2020 AA Micro company accounts made up to 31 October 2019
11 Dec 2019 PSC04 Change of details for Mr Simon Andrew Yearron as a person with significant control on 11 December 2019
22 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 31 October 2017
20 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
04 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
20 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200
30 Jan 2015 AD01 Registered office address changed from 54 Coronation Road Chatham Kent ME5 7DE to Dalton House 60 Windsor Avenue London SW19 2RR on 30 January 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 200