SECOND HAVEN PROPERTIES LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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01/05/241 May 2024 Registration of charge 112695800008, created on 2024-04-30

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

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Registration of charge 112695800007, created on 2023-11-09

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

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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

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02/03/222 March 2022 Confirmation statement made on 2022-03-01 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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05/11/215 November 2021 Registration of charge 112695800005, created on 2021-11-05

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11/06/2111 June 2021 Registration of charge 112695800004, created on 2021-06-11

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

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29/12/2029 December 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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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112695800003

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16/08/1916 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112695800001

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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

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24/12/1824 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112695800002

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM UNITY OFFICE, DOCKLANDS BUSINESS CENTRE UNITY OFFICE, DOCKLANDS BUSINESS CENTRE 10 - 16, TILLER ROAD LONDON, E14 8PX ENGLAND

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 10 - 16 TILLER ROAD LONDON E14 8PX UNITED KINGDOM

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112695800001

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KEMI SALAMI / 17/04/2018

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22/03/1822 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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