HAVEN SOLUTIONZ LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Registered office address changed from 4a-64 Hythe Street Dartford DA1 1BX England to Victory Way Admirals Park Crossways Dartford Kent DA2 6QD on 2025-01-27

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10/12/2410 December 2024 Confirmation statement made on 2024-12-09 with no updates

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11/11/2411 November 2024 Amended total exemption full accounts made up to 2024-01-31

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19/06/2419 June 2024 Micro company accounts made up to 2024-01-31

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29/04/2429 April 2024 Notification of Emilia Ugwu as a person with significant control on 2024-04-10

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29/04/2429 April 2024 Withdrawal of a person with significant control statement on 2024-04-29

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

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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06/06/236 June 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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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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14/10/2114 October 2021 Termination of appointment of Michael Sunday Ugwu as a director on 2021-10-14

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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19/02/1819 February 2018 COMPANY NAME CHANGED HAVEN PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILIA UGWU / 08/01/2018

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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12/01/1712 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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