| 04 May 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
insolvency |
Solvency Statement dated 22/07/20
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2020 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2019 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2018 |
officers |
Termination of appointment of secretary (David John Clark)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
officers |
Termination of appointment of director (Susan Frances Ross)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Dec 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2017 |
incorporation |
Memorandum Articles
|
32 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2017 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2017 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2017 |
officers |
Termination of appointment of director (Michael William Fell)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2017 |
mortgage |
Registration of a charge
|
16 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2016 |
officers |
Termination of appointment of director (Scott Richardson)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2016 |
auditors |
Auditors Resignation Company
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
officers |
Termination of appointment of director (Martyn Daniels)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2014 |
officers |
Change of particulars for director (Scott Richardson)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2014 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
resolution |
Resolution
|
29 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
capital |
Notice of name or other designation of class of shares
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
change-of-constitution |
Statement Of Companys Objects
|
3 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
officers |
Change of particulars for director (Mr David John Clark)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2013 |
officers |
Change of particulars for secretary (Mr David John Clark)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2013 |
officers |
Appointment of director (Mr Martyn Daniels)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
officers |
Termination of appointment of director (Trevor Goul-Wheeker)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Change of particulars for director (Ms Susan Frances Ross)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2011 |
officers |
Appointment of director (Ms Susan Frances Ross)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Dec 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2010 |
officers |
Appointment of director (Mr Stephen Gary Cheetham)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2010 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2010 |
officers |
Termination of appointment of director (Owen Trotter)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Change of particulars for director (Martin Green)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Scott Richardson)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Owen Trotter)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Mr David John Clark)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Change of particulars for director (Trevor Ogilvie Robert Goul-Wheeker)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Appointment of director (Mr Michael William Fell)
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2009 |
officers |
Termination of appointment of director (Martin Green)
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
4 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2008 |
capital |
Ad 18/12/08-18/12/08\gbp si 263890@0.5=131945\gbp ic 475000/606945\
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2008 |
capital |
Nc inc already adjusted 18/12/08
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2008 |
resolution |
Resolution
|
41 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2008 |
annual-return |
Return made up to 28/11/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 31/08/2008
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2008 |
officers |
Director appointed scott richardson
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
officers |
Director's change of particulars / owen trotter / 13/08/2008
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2008 |
address |
Registered office changed on 29/07/2008 from centre city tower 7 hill street birmingham B5 4UU
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2008 |
capital |
Ad 21/05/08\gbp si 50000@0.5=25000\gbp ic 450002/475002\
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2008 |
capital |
Nc inc already adjusted 04/04/08
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
5 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2008 |
capital |
Ad 04/04/08\gbp si 50000@0.5=25000\gbp ic 425002/450002\
|
2 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
capital |
S-div
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Appointment terminated secretary christopher sheasby
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2008 |
officers |
Director and secretary appointed david john clark
|
1 |
Buy now
You are about to purchase a company document for "HAVEN BOOKS LIMITED", this will cost 1 document credit.
Total credits: 0
|