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HAVEN HOUSING LIMITED

Company number 00724904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 750,000
02 Apr 2015 TM02 Termination of appointment of David Peter Nicholson as a secretary on 31 March 2015
02 Apr 2015 AD02 Register inspection address has been changed from 1 Greenside Wappenham Towcester Northamptonshire NN12 8SH England to 51 Wordsworth Road Rugby Warwickshire CV22 6HZ
15 Apr 2014 AP01 Appointment of Mr Paul Robert Chapman as a director
04 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 750,000
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 TM01 Termination of appointment of Geoffrey Parker as a director
15 Nov 2013 AUD Auditor's resignation
20 Jun 2013 CH01 Director's details changed for Mr Benjamin Nicholson on 20 June 2013
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Apr 2013 AD02 Register inspection address has been changed from 4 Church Road Brackley Northamptonshire NN13 7BU England
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011
12 Apr 2012 AD01 Registered office address changed from Needham & James Needham & James House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 12 April 2012
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for David Peter Nicholson on 1 September 2011
12 Sep 2011 CH03 Secretary's details changed for David Peter Nicholson on 1 September 2011
30 May 2011 AD04 Register(s) moved to registered office address
21 Apr 2011 AP01 Appointment of Mr Benjamin Nicholson as a director
20 Apr 2011 AP01 Appointment of Mr Ross Scott Parker as a director
20 Apr 2011 AP01 Appointment of Mr Harry Martell Parker as a director
20 Apr 2011 AP01 Appointment of Mrs Lucy Rebecca Bunger as a director
07 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 AD02 Register inspection address has been changed from 18 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX England