HAVEN HOLDINGS THREE LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewSatisfaction of charge 138548320001 in full

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28/07/2528 July 2025 NewSatisfaction of charge 138548320003 in full

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28/07/2528 July 2025 NewSatisfaction of charge 138548320002 in full

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28/02/2528 February 2025 Resolutions

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28/02/2528 February 2025 Memorandum and Articles of Association

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28/02/2528 February 2025 Resolutions

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25/02/2525 February 2025 Registration of charge 138548320007, created on 2025-02-11

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24/02/2524 February 2025 Registration of charge 138548320006, created on 2025-02-19

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17/02/2517 February 2025 Registration of charge 138548320004, created on 2025-02-14

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17/02/2517 February 2025 Registration of charge 138548320005, created on 2025-02-11

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-01-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with updates

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09/01/259 January 2025 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18

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14/10/2414 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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16/08/2416 August 2024 Registration of charge 138548320003, created on 2024-08-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-17 with updates

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25/10/2325 October 2023 Registered office address changed from 32 Granville Street Gateshead NE8 4EH United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2023-10-25

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-17 with updates

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27/09/2227 September 2022 Registration of charge 138548320002, created on 2022-09-14

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13/09/2213 September 2022 Registration of charge 138548320001, created on 2022-09-08

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18/01/2218 January 2022 Incorporation

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