HAVENSILVER ESTATES LIMITED
Company number 01565155 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Change of details for Havensilver Investments Ltd. as a person with significant control on 2026-08-04 · 2 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 13 Mar 2024 | Registered office address changed from 16 High Street Seal Sevenoaks TN15 0AJ England to 7 Quarry Hill Sevenoaks TN15 0HH on 2024-03-13 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 24 Oct 2022 | Change of details for Haven Silver Investments Ltd. as a person with significant control on 2022-10-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 13 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM SUITE 301 BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BAKER / 27/04/2016 | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | View document |
| 23 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL BAKER / 12/12/2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR SAMUEL PAUL BAKER | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM RYEBROOK STUDIOS, WOODCOTE SIDE EPSOM SURREY KT18 7HD | View document |
| 7 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ETHEL BAKER / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL BAKER / 19/10/2009 | View document |
| 19 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 13 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Oct 2002 | RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2001 | RETURN MADE UP TO 16/10/01; NO CHANGE OF MEMBERS | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: RYEBROOK STUDIOS WOODCOTE SIDE EPSOM SURREY KT18 7HD | View document |
| 6 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 3 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS | View document |
| 5 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS | View document |
| 18 Apr 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 63 BRIDGE ROAD EAST MOLESEY SURREY KT8 9ER | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 9 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Nov 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS | View document |
| 29 Apr 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93 | View document |
| 29 Apr 1993 | ALTER MEM AND ARTS 13/04/93 | View document |
| 29 Apr 1993 | S369(4) SHT NOTICE MEET 13/04/93 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 May 1992 | DIRECTOR RESIGNED | View document |
| 28 Nov 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 20 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Nov 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 8 Nov 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | 395 · 3 pages | View document |
| 8 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 57 pages | View document |
| 26 Nov 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 26 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 4 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1986 | REQUEST TO BE DISSOLVED | View document |
| 3 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS | View document |