HAVENCHARMS LIMITED filing history - Find and update company information

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HAVENCHARMS LIMITED

Company number 07447926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2023	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	PSC01	Notification of George Votis as a person with significant control on 2 June 2016	View PDF Notification of George Votis as a person with significant control on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	View PDF Withdrawal of a person with significant control statement on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 2 June 2016	View PDF Appointment of Cowdrey Ltd as a secretary on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 2 June 2016	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 2 June 2016	View PDF Termination of appointment of Stavvi Kanaris as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 2 June 2016	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 2 June 2016	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)

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