SECURE HAVEN LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Registration of charge 084977680001, created on 2025-01-24

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05/11/245 November 2024 Termination of appointment of Andrew William Brown as a director on 2024-10-24

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25/10/2425 October 2024 Confirmation statement made on 2024-10-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-05-15

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28/11/2328 November 2023 Cessation of Paul Yarwood as a person with significant control on 2023-10-13

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28/11/2328 November 2023 Cessation of Cheryl Yarwood as a person with significant control on 2023-10-13

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28/11/2328 November 2023 Notification of Tribute Funerals Limited as a person with significant control on 2023-10-13

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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17/10/2317 October 2023 Appointment of Mr Andrew William Brown as a director on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Cheryl Yarwood as a secretary on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Ian Murray Forder as a secretary on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Paul Edward Yarwood as a director on 2023-10-13

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17/10/2317 October 2023 Termination of appointment of Cheryl Yarwood as a director on 2023-10-13

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2013-04-22

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17/10/2317 October 2023 Registered office address changed from No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England to 10 Queen Street Place London EC4R 1AG on 2023-10-17

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17/10/2317 October 2023 Appointment of Mr Sebastian Orosco Ballesteros as a director on 2023-10-13

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17/10/2317 October 2023 Appointment of Mr Simon Jonathan Miller as a director on 2023-10-13

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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28/09/2328 September 2023 Change of share class name or designation

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20/06/2320 June 2023 Confirmation statement made on 2023-06-02 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA on 2022-11-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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27/04/2227 April 2022 Confirmation statement made on 2022-02-16 with no updates

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Total exemption full accounts made up to 2020-09-30

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14/06/2114 June 2021 30/09/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 DIRECTOR APPOINTED MR PAUL EDWARD YARWOOD

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 01/04/19 STATEMENT OF CAPITAL GBP 300214

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 87, WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/07/1912 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 1 HOSPITAL APPROACH BROOMFIELD CHELMSFORD CM1 7FA UNITED KINGDOM

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/04/1727 April 2017 SECRETARY APPOINTED MR IAN MURRAY FORDER

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY RODERICK COULT

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/05/164 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY APPOINTED MR RODERICK COULT

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM THE ESSEX BARN COPTFOLD HALL FARM WRITTLE ROAD MARGARETTING ESSEX CM4 0EL

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08/03/168 March 2016 30/09/15 TOTAL EXEMPTION FULL

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24/11/1524 November 2015 12/10/15 STATEMENT OF CAPITAL GBP 20.80

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05/10/155 October 2015 SUB-DIVISION 22/04/13

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30/04/1530 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1411 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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05/12/135 December 2013 CURREXT FROM 30/04/2014 TO 30/09/2014

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM COVERTSIDE 104 PRIESTS LANE SHENFIELD ESSEX CM15 8HN ENGLAND

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22/04/1322 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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