HAVEN FINANCIAL SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 10777497 |
| Category | Private Limited Company |
| Incorporated | 18 May 2017 |
| Age | 7 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HAVEN FINANCIAL SOLUTIONS LTD is an active private limited company with number 10777497. It was incorporated 7 years, 14 days ago, on 18 May 2017. The company address is Unit A Arena Business Park Unit A Arena Business Park, Poole, BH17 7FJ, Dorset, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 30 May 2024
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with updates
Date: 20 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Change to a person with significant control
Date: 14 May 2024
Action Date: 14 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-14
Psc name: Mr Matthew Harry Thomas
Documents
Change registered office address company with date old address new address
Date: 14 May 2024
Action Date: 14 May 2024
Category: Address
Type: AD01
New address: Unit a Arena Business Park Holyrood Close Poole Dorset BH17 7FJ
Change date: 2024-05-14
Old address: 41 Seldown Lane Poole Dorset BH15 1UA England
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type unaudited abridged
Date: 14 Jun 2023
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Address
Type: AD01
New address: 41 Seldown Lane Poole Dorset BH15 1UA
Change date: 2021-02-25
Old address: Briggs House 26 Commercial Road Poole BH14 0JR England
Documents
Change to a person with significant control
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Harry Thomas
Change date: 2021-02-25
Documents
Change person director company with change date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Harry Thomas
Change date: 2021-02-25
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Capital allotment shares
Date: 11 May 2020
Action Date: 20 May 2019
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2019-05-20
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Harry Thomas
Change date: 2019-07-01
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Resolution
Date: 04 Dec 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
Old address: 1C Holders Barn Clarendon Close Petersfield GU32 3FR England
New address: Briggs House 26 Commercial Road Poole BH14 0JR
Documents
Cessation of a person with significant control
Date: 29 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rebecca Phillips
Cessation date: 2018-11-26
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 26 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-26
Officer name: Rebecca Phillips
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Address
Type: AD01
Old address: 5 Kiln Acres Wickham Road Fareham Hampshire PO16 7JS England
New address: 1C Holders Barn Clarendon Close Petersfield GU32 3FR
Change date: 2018-11-08
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Address
Type: AD01
New address: 5 Kiln Acres Wickham Road Fareham Hampshire PO16 7JS
Old address: F4 Fareham Heights, Standard Way Fareham PO16 8XT United Kingdom
Change date: 2017-12-04
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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