HAVEN BOOKS LIMITED

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DateDescription
29/05/2529 May 2025 Group of companies' accounts made up to 2024-08-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/05/244 May 2024 Accounts for a small company made up to 2023-08-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-30 with no updates

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26/04/2326 April 2023 Accounts for a small company made up to 2022-08-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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25/02/2225 February 2022 Accounts for a small company made up to 2021-08-31

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30/11/2130 November 2021 Satisfaction of charge 064398900006 in full

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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29/04/2029 April 2020 31/08/19 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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21/11/1821 November 2018 APPOINTMENT TERMINATED, SECRETARY DAVID CLARK

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSS

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28/12/1728 December 2017 31/08/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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28/11/1728 November 2017 CESSATION OF KEY CAPITAL PARTNERS LLP AS A PSC

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22/11/1722 November 2017 ARTICLES OF ASSOCIATION

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24/10/1724 October 2017 30/08/17 STATEMENT OF CAPITAL GBP 630200100

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23/10/1723 October 2017 ADOPT ARTICLES 30/08/2017

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELL

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064398900006

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04/04/174 April 2017 31/08/16 TOTAL EXEMPTION FULL

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON

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05/09/165 September 2016 AUDITOR'S RESIGNATION

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08/06/168 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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07/12/157 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/07/1530 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN DANIELS

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11/12/1411 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARDSON / 28/11/2014

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04/12/144 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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25/09/1425 September 2014 EXEMPTION FROM APPOINTING AUDITORS

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25/09/1425 September 2014 ADOPT ARTICLES 15/05/2014

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27/05/1427 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13

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20/03/1420 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/01/1420 January 2014 ADOPT ARTICLES 23/12/2013

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20/01/1420 January 2014 STATEMENT OF COMPANY'S OBJECTS

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20/01/1420 January 2014 NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES

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20/01/1420 January 2014 23/12/13 STATEMENT OF CAPITAL GBP 2300001

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10/01/1410 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064398900005

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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28/11/1328 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 28/11/2013

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28/11/1328 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 28/11/2013

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/11/1320 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/10/1329 October 2013 DIRECTOR APPOINTED MR MARTYN DANIELS

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11/12/1211 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12

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30/11/1230 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR GOUL-WHEEKER

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM HAVEN BOOKS LTD ROLLESBY ROAD HARDWICK INDUSTRIAL ESTATE KINGS LYNN NORFOLK PE30 4LS

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02/01/122 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11

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07/12/117 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FRANCES ROSS / 20/05/2011

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20/05/1120 May 2011 DIRECTOR APPOINTED MS SUSAN FRANCES ROSS

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23/12/1023 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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01/12/101 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10

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01/06/101 June 2010 DIRECTOR APPOINTED MR STEPHEN GARY CHEETHAM

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24/05/1024 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09

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13/03/1013 March 2010 APPOINTMENT TERMINATED, DIRECTOR OWEN TROTTER

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREEN / 24/12/2009

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24/02/1024 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RICHARDSON / 24/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR OGILVIE ROBERT GOUL-WHEEKER / 24/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN TROTTER / 24/12/2009

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CLARK / 24/12/2009

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18/01/1018 January 2010 DIRECTOR APPOINTED MR MICHAEL WILLIAM FELL

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN

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20/05/0920 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/12/0827 December 2008 NC INC ALREADY ADJUSTED 18/12/08

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27/12/0827 December 2008 GBP NC 500000/692390 18/12/2008

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24/12/0824 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 PREVSHO FROM 30/11/2008 TO 31/08/2008

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05/09/085 September 2008 DIRECTOR APPOINTED SCOTT RICHARDSON

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / OWEN TROTTER / 13/08/2008

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU

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05/06/085 June 2008 NC INC ALREADY ADJUSTED 04/04/08

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/0821 May 2008 S-DIV

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SHEASBY

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13/05/0813 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID JOHN CLARK

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18/04/0818 April 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/04/0818 April 2008 DIRECTOR APPOINTED TREVORE OGILVIE ROBERT GOUL-WHEEKER

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18/04/0818 April 2008 DIRECTOR APPOINTED MARTIN GREEN

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED

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11/04/0811 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/04/0810 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/02/0821 February 2008 COMPANY NAME CHANGED BIDEAWHILE 573 LIMITED CERTIFICATE ISSUED ON 26/02/08

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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