NEW HAVEN SERVICES INC LTD filing history - Find and update company information

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NEW HAVEN SERVICES INC LTD

Company number 11324642

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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)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2024	AD01	Registered office address changed from 4 the Sorrells Stanford-Le-Hope SS17 7DY England to Suite 104 Estuary House Ballards Road Dagenham RM10 9AB on 15 January 2024	View PDF Registered office address changed from 4 the Sorrells Stanford-Le-Hope SS17 7DY England to Suite 104 Estuary House Ballards Road Dagenham RM10 9AB on 15 January 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CH01	Director's details changed for Ms Adebola Adeola George on 29 June 2023	View PDF Director's details changed for Ms Adebola Adeola George on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Ms Adebola Adeola George as a person with significant control on 29 June 2023	View PDF Change of details for Ms Adebola Adeola George as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2021	AD01	Registered office address changed from 35 Brights Avenue Rainham RM13 9NW England to 4 the Sorrells Stanford-Le-Hope SS17 7DY on 22 May 2021	View PDF Registered office address changed from 35 Brights Avenue Rainham RM13 9NW England to 4 the Sorrells Stanford-Le-Hope SS17 7DY on 22 May 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from 196 211 Estuary House 196 Ballards Road Dagenham Essex RM10 9AB United Kingdom to 35 Brights Avenue Rainham RM13 9NW on 20 August 2019	View PDF Registered office address changed from 196 211 Estuary House 196 Ballards Road Dagenham Essex RM10 9AB United Kingdom to 35 Brights Avenue Rainham RM13 9NW on 20 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	PSC04	Change of details for Ms Adebola Adeola George as a person with significant control on 17 August 2019	View PDF Change of details for Ms Adebola Adeola George as a person with significant control on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH01	Director's details changed for Ms Adebola Adeola George on 1 October 2018	View PDF Director's details changed for Ms Adebola Adeola George on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	PSC04	Change of details for Ms Adebola Adeola George as a person with significant control on 1 June 2018	View PDF Change of details for Ms Adebola Adeola George as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	PSC07	Cessation of Kehinde Falusi as a person with significant control on 1 June 2018	View PDF Cessation of Kehinde Falusi as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AD01	Registered office address changed from 187 Third Avenue Dagenham Essex RM10 9BD England to 196 211 Estuary House 196 Ballards Road Dagenham Essex RM10 9AB on 3 August 2018	View PDF Registered office address changed from 187 Third Avenue Dagenham Essex RM10 9BD England to 196 211 Estuary House 196 Ballards Road Dagenham Essex RM10 9AB on 3 August 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	TM01	Termination of appointment of Kehinde Falusi as a director on 14 May 2018	View PDF Termination of appointment of Kehinde Falusi as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-23 GBP 2 - link opens in a new window - 18 pages (18 pages)

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