HAVEN RESOURCE SERVICES LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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05/06/245 June 2024 Micro company accounts made up to 2024-03-31

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

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19/02/2419 February 2024 Confirmation statement made on 2024-02-17 with no updates

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28/06/2328 June 2023 Registered office address changed from 124 City Road London EC1V 2NX England to 39 Biddenden Way Istead Rise Gravesend DA13 9DE on 2023-06-28

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27/06/2327 June 2023 Micro company accounts made up to 2023-03-31

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

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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29/09/2229 September 2022 Registered office address changed from Cobdown House Station Road Ditton Aylesford Kent ME20 6DQ England to 124 City Road London EC1V 2NX on 2022-09-29

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS 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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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 40 GODDINGTON ROAD ROCHESTER ME2 3DE ENGLAND

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP UNITED KINGDOM

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WATSON

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN WATSON

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DENNINGTON-WATSON / 13/02/2018

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03/02/183 February 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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18/02/1618 February 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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18/02/1618 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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