HAVENSTAR SOFTWARE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameHAVENSTAR SOFTWARE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08569992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAVENSTAR SOFTWARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with updates

    4 pagesCS01

    Appointment of Ms Thomasina Kimberley Ward as a director on Jan 15, 2026

    2 pagesAP01

    Appointment of Mr Edward Adshead-Grant as a director on Jan 01, 2026

    2 pagesAP01

    Termination of appointment of Thomas James Withers as a director on Dec 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    legacy

    96 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Thomas James Withers as a director on Oct 14, 2025

    2 pagesAP01

    Termination of appointment of Thomas Withers as a director on Oct 14, 2025

    1 pagesTM01

    Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Richard Clancy as a director on Jul 18, 2025

    2 pagesAP01

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Martin John Goodwin on May 21, 2025

    2 pagesCH01

    Director's details changed for Mr Martin John Goodwin on Mar 19, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 12, 2023 with updates

    4 pagesCS01

    Appointment of Mr Thomas Withers as a director on May 26, 2023

    2 pagesAP01

    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