HAVEN CAPITAL LIMITED

06959763
3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF

Documents

Documents
Date Category Description Pages
24 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 35 Buy now
11 Jul 2024 accounts Amended Accounts 35 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 accounts Annual Accounts 35 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 35 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 34 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 34 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 33 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Timothy Bullock) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mrs Pascale Bertha Henri Van De Putte) 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 33 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 32 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 mortgage Registration of a charge 7 Buy now
06 Oct 2016 accounts Annual Accounts 34 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
02 Oct 2015 accounts Annual Accounts 23 Buy now
09 Feb 2015 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
23 Sep 2013 accounts Annual Accounts 23 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 23 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Timothy Bullock) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Timothy Bullock) 2 Buy now
24 Feb 2012 annual-return Annual Return 5 Buy now
03 Jun 2011 accounts Annual Accounts 23 Buy now
03 Mar 2011 annual-return Annual Return 5 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for corporate director (Fidentia Trustees Limited) 1 Buy now
28 Jun 2010 officers Change of particulars for corporate director (Fidentia Trustees Limited) 1 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Fidentia Nominees Limited) 1 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 8 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 4 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 12 Buy now
28 Jul 2009 accounts Accounting reference date extended from 31/07/2010 to 31/12/2010 1 Buy now
11 Jul 2009 incorporation Incorporation Company 31 Buy now