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HAVEN BOOKS LIMITED
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HAVEN BOOKS LIMITED: Filings

    • Overview

    Company NameHAVEN BOOKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06439890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAVEN BOOKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2025

    		15 pagesAA

    Termination of appointment of David John Clark as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		12 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 064398900006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Statement of capital on Aug 05, 2020

    • Capital: GBP 276,159.5
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 064398900005 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		12 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    		5 pagesCS01

    Termination of appointment of David John Clark as a secretary on Nov 21, 2018

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0