HAVEN SENT PROPERTIES LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registration of charge 101402190011, created on 2025-05-27

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05/05/255 May 2025 Confirmation statement made on 2025-04-11 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-11 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101402190009

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101402190007

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29/04/2029 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101402190006

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24/04/2024 April 2020 CESSATION OF CARLY HOUSTON AS A PSC

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MRS CARLY HOUSTON / 21/04/2016

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HUNTER / 21/04/2016

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24/04/2024 April 2020 CESSATION OF GAVIN WILLIAM HUNTER AS A PSC

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101402190004

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30/03/2030 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101402190003

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HUNTER / 01/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 93 BOHEMIA ROAD 93 BOHEMIA ROAD ST. LEONARDS-ON-SEA TN37 6RJ ENGLAND

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17/03/2017 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY HOUSTON / 01/03/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101402190008

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101402190007

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101402190006

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HUNTER / 02/04/2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HUNTER / 02/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101402190005

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY HOUSTON

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01/06/181 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN WILLIAM HUNTER

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101402190003

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101402190004

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O OPTIMISE ACCOUNTANTS LIMITED 2D DERBY ROAD SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5HS UNITED KINGDOM

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101402190002

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 101402190001

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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