HAVEN FM (PEMBROKESHIRE) LIMITED
ActiveCompany no. 04115826 · Private limited company · Incorporated 28 Nov 2000
Company no. 04115826 · Private limited company · Incorporated 28 Nov 2000
Original documents filed with Companies House · 108 filings
28 Nov 2025
Confirmation
Confirmation statement made on 28 Nov 2025 with no updates
PDF · 3 pages
28 Nov 2024
Confirmation
Confirmation statement made on 28 Nov 2024 with no updates
PDF · 3 pages
29 Nov 2023
Confirmation
Confirmation statement made on 28 Nov 2023 with no updates
PDF · 3 pages
28 Nov 2022
Confirmation
Confirmation statement made on 28 Nov 2022 with no updates
PDF · 3 pages
29 Nov 2021
Confirmation
Confirmation statement made on 28 Nov 2021 with no updates
PDF · 3 pages
7 Apr 2021
Officers
Director's details changed for Mr Jason Scott Bryant on 7 Apr 2021
PDF · 2 pages
30 Nov 2020
Confirmation
Confirmation statement made on 28 Nov 2020 with no updates
PDF · 3 pages
15 Oct 2020
Charge
Registration of charge 041158260003, created on 14 Oct 2020
PDF · 39 pages
4 Dec 2019
Address
Registered office address changed from 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU to St Hilary Transmitter St. Hilary Cowbridge Vale of Glamorgan CF71 7DP on 4 Dec 2019
PDF · 1 page
3 Dec 2019
Address
Register(s) moved to registered office address 14 the Old School Estate Station Road Narberth Pembrokeshire SA67 7DU
PDF · 1 page
2 Dec 2019
Confirmation
Confirmation statement made on 28 Nov 2019 with no updates
PDF · 3 pages
29 Nov 2018
Confirmation
Confirmation statement made on 28 Nov 2018 with no updates
PDF · 3 pages
28 Nov 2018
Ownership
Cessation of Jason Scott Bryant as a person with significant control on 6 Apr 2016
PDF · 1 page
28 Nov 2018
Ownership
Cessation of Corrina Dawn Bryant as a person with significant control on 6 Apr 2016
PDF · 1 page
Showing 1–25 of 108 filings. Documents open on Companies House in a new tab.
3 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 9 pages