| Name: |
HAVEN I.T. LIMITED
HAVEN I.T. LTD |
| Address: | 78 CARTINGTON TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE5 5SH |
| Incorporation Date: | 1997-09-05 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | CS01 |
| 2022-09-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-02-10 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | CS01 |
| 2022-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2022 FROMC/O ACCOUNTSNET 3000 AVIATOR WAYMANCHESTER BUSINESS PARKMANCHESTERM22 5TGENGLAND | AD01 |
| 2021-08-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-11-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES | CS01 |
| 2021-08-03 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2020-12-09 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | CS01 |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2019-12-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-11 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2017-11-30 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER PAUL BEE / 30/11/2017 | CH03 |
| 2017-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL BEE / 30/11/2017 | CH01 |
| 2017-11-30 | PSC'S CHANGE OF PARTICULARS / MR OLIVER PAUL BEE / 30/11/2017 | PSC04 |
| 2017-09-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM64 LAWSONS ROADTHORNTONBLACKPOOLLANCASHIREFY5 4DD | AD01 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
| 2016-11-29 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BEE | TM01 |
| 2015-12-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 05/09/15 FULL LIST | AR01 |
| 2014-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL BEE / 05/09/2014 | CH01 |
| 2014-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BEE / 05/09/2014 | CH01 |
| 2014-11-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 05/09/14 FULL LIST | AR01 |
| 2014-09-26 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER PAUL BEE / 05/09/2014 | CH03 |
| 2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 05/09/13 FULL LIST | AR01 |
| 2012-10-02 | 05/09/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 05/09/11 FULL LIST | AR01 |
| 2011-10-12 | PREVSHO FROM 05/04/2011 TO 31/03/2011 | AA01 |
| 2011-11-10 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-06 | 05/09/10 FULL LIST | AR01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAUL BEE / 01/10/2009 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE BEE / 01/10/2009 | CH01 |
| 2009-12-23 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | 05/09/09 FULL LIST | AR01 |
| 2008-09-08 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | PREVEXT FROM 31/03/2008 TO 05/04/2008 | 225 |
| 2008-09-08 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-09-06 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-06 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2005-09-09 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2004-10-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-10-07 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2003-10-21 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2002-09-24 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-26 06:00:25