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SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED

Company number 13320060

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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 Feb 2024 MR04 Satisfaction of charge 133200600003 in full
27 Dec 2023 MR04 Satisfaction of charge 133200600004 in full
14 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
24 Jul 2023 MR04 Satisfaction of charge 133200600002 in full
25 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
09 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Oct 2022 MR01 Registration of charge 133200600004, created on 19 October 2022
11 Oct 2022 TM01 Termination of appointment of Nicholas Francis Markham as a director on 27 September 2022
12 Sep 2022 MR01 Registration of charge 133200600003, created on 12 September 2022
30 Aug 2022 MR01 Registration of charge 133200600002, created on 30 August 2022
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association
21 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
20 Apr 2022 PSC02 Notification of Safe Haven London as a person with significant control on 8 April 2021
20 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 20 April 2022
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 MR01 Registration of charge 133200600001, created on 20 October 2021
19 Apr 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 January 2022
08 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted