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HAVEN BOOKS LIMITED - Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 06439890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haven Books Ltd Oldmedow Road
- Hardwick Industrial Estate
- Kings Lynn
- Norfolk
- PE30 4JJ Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ UK
Management
- Managing Directors
- CHEETHAM, Stephen Gary
- CLARK, David John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-28
- Age Of Company 2007-11-28 16 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- -
- Mr Steve Cheetham
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIDEAWHILE 573 LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2013-11-28
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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HAVEN BOOKS LIMITED Company Description
- HAVEN BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 06439890. Its current trading status is "live". It was registered 2007-11-28. It was previously called BIDEAWHILE 573 LIMITED. It has declared SIC or NACE codes as "85590". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-11-28.It can be contacted at Haven Books Ltd Oldmedow Road .
Get HAVEN BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Books Limited - Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, United Kingdom
- 2007-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-05-04) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-small (2023-04-26) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
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accounts-with-accounts-type-small (2022-02-25) - AA
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confirmation-statement-with-updates (2021-11-30) - CS01
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confirmation-statement-with-updates (2021-04-20) - CS01
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confirmation-statement-with-updates (2020-03-16) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-05) - SH19
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legacy (2020-08-05) - SH20
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legacy (2020-08-05) - CAP-SS
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resolution (2020-08-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-22) - MR04
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-04-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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mortgage-satisfy-charge-full (2017-09-11) - MR04
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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resolution (2017-10-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-24) - SH10
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memorandum-articles (2017-11-22) - MA
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capital-name-of-class-of-shares (2017-10-24) - SH08
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capital-allotment-shares (2017-10-24) - SH01
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confirmation-statement-with-updates (2017-11-28) - CS01
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-05) - AUD
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accounts-with-accounts-type-group (2016-06-08) - AA
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-10) - MR01
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notice-removal-restriction-on-company-articles (2014-01-20) - CC02
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statement-of-companys-objects (2014-01-20) - CC04
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capital-allotment-shares (2014-01-20) - SH01
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resolution (2014-01-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-20) - MR04
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capital-name-of-class-of-shares (2014-01-20) - SH08
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resolution (2014-09-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-25) - SH10
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capital-name-of-class-of-shares (2014-09-25) - SH08
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accounts-with-accounts-type-group (2014-12-04) - AA
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change-person-director-company-with-change-date (2014-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-group (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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change-person-secretary-company-with-change-date (2013-11-28) - CH03
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mortgage-satisfy-charge-full (2013-11-20) - MR04
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appoint-person-director-company-with-name (2013-10-29) - AP01
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accounts-with-accounts-type-group (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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change-person-director-company-with-change-date (2011-05-20) - CH01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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termination-director-company-with-name (2010-03-13) - TM01
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accounts-with-accounts-type-group (2010-05-24) - AA
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appoint-person-director-company-with-name (2010-06-01) - AP01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-group (2010-12-01) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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accounts-with-accounts-type-small (2009-05-20) - AA
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legacy (2009-05-08) - 395
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-18) - 288b
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certificate-change-of-name-company (2008-02-21) - CERTNM
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legacy (2008-04-10) - 395
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legacy (2008-04-18) - 88(2)
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legacy (2008-02-18) - 287
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legacy (2008-02-12) - 288a
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legacy (2008-04-11) - 395
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legacy (2008-05-13) - 288a
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legacy (2008-05-29) - 88(2)
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legacy (2008-05-21) - 122
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legacy (2008-06-05) - 123
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legacy (2008-06-17) - 88(2)
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legacy (2008-07-29) - 287
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legacy (2008-08-20) - 288c
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legacy (2008-09-24) - 225
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legacy (2008-12-24) - 363a
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resolution (2008-12-27) - RESOLUTIONS
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legacy (2008-12-27) - 123
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legacy (2008-12-27) - 88(2)
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legacy (2008-05-13) - 288b
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-11-28) - NEWINC