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HAVENFRESH LTD

Company number 11694923

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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)
07 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 November 2023
24 Jan 2023 AA Total exemption full accounts made up to 30 November 2022
15 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
14 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
06 Dec 2019 TM01 Termination of appointment of Semih Sarilmaz as a director on 30 November 2019
06 Dec 2019 PSC01 Notification of Arif Sarilmaz as a person with significant control on 30 November 2019
06 Dec 2019 PSC07 Cessation of Semih Sarilmaz as a person with significant control on 30 November 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
23 Apr 2019 PSC01 Notification of Semih Sarilmaz as a person with significant control on 1 April 2019
23 Apr 2019 PSC07 Cessation of Arif Sarilmaz as a person with significant control on 1 April 2019
23 Apr 2019 AP01 Appointment of Mr Semih Sarilmaz as a director on 1 April 2019
27 Dec 2018 AD01 Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom to 9 Bridge Road Farnborough Hampshire GU14 0HT on 27 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 100
10 Dec 2018 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 1 December 2018
10 Dec 2018 PSC01 Notification of Arif Sarilmaz as a person with significant control on 1 December 2018
10 Dec 2018 TM01 Termination of appointment of Michael Duke as a director on 1 December 2018
10 Dec 2018 AP03 Appointment of Mr Arif Sarilmaz as a secretary on 1 December 2018
10 Dec 2018 AP01 Appointment of Mr Arif Sarilmaz as a director on 1 December 2018