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MY HAVEN HOUSE LTD

Company number 11364387

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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)
24 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
28 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
05 Oct 2020 MR01 Registration of charge 113643870003, created on 5 October 2020
05 Oct 2020 MR04 Satisfaction of charge 113643870001 in full
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Aug 2019 MR01 Registration of charge 113643870002, created on 2 August 2019
01 Jul 2019 AD01 Registered office address changed from 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP England to 16 Bankside Corby NN18 8AP on 1 July 2019
17 Jun 2019 PSC04 Change of details for Mr Krzysztof Krawczynski as a person with significant control on 15 June 2019
17 Jun 2019 PSC04 Change of details for Mr Krzysztof Krawczynski as a person with significant control on 15 June 2019
15 Jun 2019 PSC04 Change of details for Mr Krzysztof Krawczynski as a person with significant control on 15 June 2019
15 Jun 2019 CH01 Director's details changed for Mr Krzysztof Krawczynski on 15 June 2019
15 Jun 2019 AD01 Registered office address changed from 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP England to 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP on 15 June 2019
15 Jun 2019 AD01 Registered office address changed from 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP England to 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP on 15 June 2019
15 Jun 2019 AD01 Registered office address changed from 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP England to 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP on 15 June 2019
15 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Bankside 16 Bankside Corby Corby Northamptonshire NN18 8AP on 15 June 2019
17 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
26 Sep 2018 MR01 Registration of charge 113643870001, created on 14 September 2018
16 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted