HAVEN CONCEPTS LTD

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-17 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Accounts for a dormant company made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/03/1518 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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08/04/148 April 2014 DIRECTOR APPOINTED ALASTAIR GEORGE SHARP

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08/04/148 April 2014 DIRECTOR APPOINTED ANDREA SHEILA MARY SHARP

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08/04/148 April 2014 SECRETARY APPOINTED ALASTAIR GEORGE SHARP

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08/04/148 April 2014 17/03/14 STATEMENT OF CAPITAL GBP 200

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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