HAVEN SECURITY LTD
Company number 04670869 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Notification of Lee Michael Okines as a person with significant control on 2026-03-30 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 5 pages | View document |
| 19 Feb 2026 | Change of details for Mr Roy Okines as a person with significant control on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Roy Charles Ernest Okines on 2026-02-19 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 Jun 2025 | Termination of appointment of Steven Andrew Raycraft as a director on 2025-06-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 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 · 10 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Feb 2022 | Termination of appointment of Pp Secretaries Limited as a secretary on 2022-02-22 · 1 page | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 15 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 1 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR LEE MICHAEL OKINES | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR STEVEN ANDREW RAYCRAFT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROY OKINES / 19/02/2016 | View document |
| 7 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OKINES / 19/02/2016 | View document |
| 6 Jan 2016 | 13/11/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY | View document |
| 30 Nov 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Nov 2015 | SOLVENCY STATEMENT DATED 09/11/15 | View document |
| 30 Nov 2015 | REDUCE ISSUED CAPITAL 09/11/2015 | View document |
| 30 Nov 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 1500 | View document |
| 29 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046708690001 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 10 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 13 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 24 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 19/02/2010 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OKINES / 19/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MAY / 19/02/2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY OKINES / 19/02/2010 | View document |
| 4 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAY / 19/02/2009 | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 178/180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE OKINES / 19/02/2008 | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY OKINES / 19/02/2008 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | £ NC 300000/450000 22/12 | View document |
| 6 Jan 2004 | £ NC 1000/300000 01/12 | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | S366A DISP HOLDING AGM 19/02/03 | View document |
| 20 Mar 2003 | S386 DISP APP AUDS 19/02/03 | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |