HAVEN MINT LIMITED
Company number 11107812 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 14 Nov 2023 | Termination of appointment of Richard Matthew Dennis as a director on 2023-10-06 · 1 page | View document |
| 27 Apr 2023 | Register inspection address has been changed from 2/F, 168 Shoreditch High Street London E1 6RA England to 2/F, 168 Shoreditch High Street London E1 6RA · 1 page | View document |
| 26 Apr 2023 | Register inspection address has been changed from 9/10 the Crescent Wisbech Cambs PE13 1EH England to 2/F, 168 Shoreditch High Street London E1 6RA · 1 page | View document |
| 25 Apr 2023 | Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to 2/F 168 Shoreditch High Street London E1 6RA on 2023-04-25 · 1 page | View document |
| 25 Apr 2023 | Change of details for Dragon Infosec Ltd as a person with significant control on 2023-04-25 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 12 Dec 2022 | Register inspection address has been changed from Green Manor Gold Street Hanslope Milton Keynes MK19 7LU England to 9/10 the Crescent Wisbech Cambs PE13 1EH · 1 page | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 4 Oct 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 294 GRAY'S INN ROAD LONDON WC1X 8DX UNITED KINGDOM | View document |
| 5 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 3 Jul 2018 | ADOPT ARTICLES 01/06/2018 | View document |
| 25 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 23 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRAIN | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR RICHARD DENNIS | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAGON INFOSEC LTD | View document |
| 14 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 | View document |
| 9 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 9 May 2018 | SAIL ADDRESS CREATED | View document |
| 12 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |