Haven Funeral Services Limited. net worth, address, company information. Free

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Haven Funeral Services Limited (registration number 07776284) is a private limited company started on 2011-09-16 in England. The enterprise is located at 80 Mount Street, Nottingham NG1 6HH. Haven Funeral Services Limited operates SIC code: 99999 - "dormant company".

Company details

Name	Haven Funeral Services Limited
Number	07776284
Date of Incorporation:	2011/09/16
End of financial year:	30 September
Address:	80 Mount Street, Nottingham, NG1 6HH
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in this particular firm, we can name: Andrew F. (in the company from 13 March 2018), Samuel K. (appointment date: 21 July 2017). 1 secretary is there as well: Andrew F. (appointed on 21 July 2017). The official register reports 2 persons of significant control, namely: Funeral Partners Limited is located at Mount Street, NG1 6HH Nottingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2017-07-21
Current Assets	172,739	289,614	313,515	277,757
Number Shares Allotted	-	100	-	-
Shareholder Funds	195,487	228,765	-	-
Tangible Fixed Assets	117,492	81,327	-	-
Total Assets Less Current Liabilities	195,487	228,765	315,267	320,521

People with significant control

Funeral Partners Limited

21 July 2017

Address	80 Mount Street, Nottingham, NG1 6HH, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06276941
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher W.

1 September 2016 - 21 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 1st September 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 1st September 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 24th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st September 2021 filed on: 8th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 9th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st September 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 6th, July 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st September 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st September 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 2nd, July 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 2nd, July 2018 \| accounts	Free Download (33 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/17 filed on: 2nd, July 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/17 filed on: 2nd, July 2018 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 21st July 2017 filed on: 16th, April 2018 \| accounts	Free Download (10 pages)
(TM01) 13th March 2018 - the day director's appointment was terminated filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th March 2018 filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th September 2017 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 21st July 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 1st September 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(TM01) 21st July 2017 - the day director's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
(TM01) 21st July 2017 - the day director's appointment was terminated filed on: 9th, August 2017 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 4th August 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th August 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, August 2017 \| resolution	Free Download (15 pages)
(AP01) New director was appointed on 21st July 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 21st July 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st August 2017. New Address: 80 Mount Street Nottingham NG1 6HH. Previous address: 13 the Broadway, Gunnersbury Lane London W3 8HR filed on: 1st, August 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st July 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 11th, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 1st September 2016 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th September 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 16th September 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th September 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th October 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 16th September 2013 with full list of members filed on: 19th, September 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 19th September 2013: 100.00 GBP capital
(AR01) Annual return drawn up to 16th September 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 29th, June 2012 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th September 2012 to 31st March 2012 filed on: 10th, November 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, September 2011 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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