HAVENSTAR SOFTWARE SOLUTIONS LIMITED

Company Documents

Date	Description
31/07/2531 July 2025 New	Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 View Document
18/07/2518 July 2025 New	Appointment of Mr Richard Clancy as a director on 2025-07-18 View Document
10/06/2510 June 2025 New	Confirmation statement made on 2025-06-10 with updates View Document
21/05/2521 May 2025	Director's details changed for Mr Martin John Goodwin on 2025-05-21 View Document
19/03/2519 March 2025	Director's details changed for Mr Martin John Goodwin on 2025-03-19 View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
10/06/2410 June 2024	Confirmation statement made on 2024-06-10 with updates View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
19/09/2319 September 2023	View Document
19/09/2319 September 2023	View Document
12/06/2312 June 2023	Confirmation statement made on 2023-06-12 with updates View Document
09/06/239 June 2023	Appointment of Mr Thomas Withers as a director on 2023-05-26 View Document
09/06/239 June 2023	Termination of appointment of Darren Pick as a director on 2023-05-26 View Document
15/09/2215 September 2022	View Document
15/09/2215 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/09/2215 September 2022	View Document
15/09/2215 September 2022	View Document
12/05/2212 May 2022	Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 View Document
09/05/229 May 2022	Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 View Document
06/05/226 May 2022	Appointment of Mr Martin Goodwin as a director on 2022-04-29 View Document
06/05/226 May 2022	Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 View Document
04/10/214 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
04/08/214 August 2021	Confirmation statement made on 2021-06-14 with no updates View Document
21/06/1921 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View Document
16/08/1816 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document

27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View Document
26/01/1826 January 2018	CESSATION OF JUDITH NAOMI BLECHNER AS A PSC View Document
26/01/1826 January 2018	CESSATION OF BERNARD SKALLA AS A PSC View Document
26/01/1826 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAYHALL MARINE LIMITED View Document
16/01/1816 January 2018	DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, SECRETARY DYLAN EVANS View Document
15/01/1815 January 2018	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM STAR CENTRE BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YG View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MR DARRELL PETER BOXALL View Document
15/01/1815 January 2018	DIRECTOR APPOINTED MR KEVIN MORGAN View Document
15/01/1815 January 2018	SECRETARY APPOINTED MS LOUISE ORME View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR BERNARD SKALLA View Document
15/01/1815 January 2018	APPOINTMENT TERMINATED, DIRECTOR JUDITH BLECHNER View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
20/06/1720 June 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/07/1627 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/06/1621 June 2016	Annual return made up to 14 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
15/06/1515 June 2015	Annual return made up to 14 June 2015 with full list of shareholders View Document
18/02/1518 February 2015	SECRETARY APPOINTED MR DYLAN JAMES DAVID EVANS View Document
16/12/1416 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
16/12/1416 December 2014	CURREXT FROM 30/06/2015 TO 31/12/2015 View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
19/06/1419 June 2014	Annual return made up to 14 June 2014 with full list of shareholders View Document
14/06/1314 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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