HAVEN MILL CONSERVATION CO. LIMITED
Company number 01318348
- Company Overview for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- Filing history for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- People for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- Charges for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
- More for HAVEN MILL CONSERVATION CO. LIMITED (01318348)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 17 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with updates | |
| 30 Aug 2022 | PSC07 | Cessation of Margaret Helen Pinchbeck as a person with significant control on 15 August 2022 | |
| 30 Aug 2022 | PSC01 | Notification of Edward William Pinchbeck as a person with significant control on 15 August 2022 | |
| 30 Aug 2022 | PSC01 | Notification of Henry James Macdonald Pinchbeck as a person with significant control on 15 August 2022 | |
| 30 Aug 2022 | AP01 | Appointment of Mrs Margaret Helen Pinchbeck as a director on 15 August 2022 | |
| 18 Jul 2022 | MR04 | Satisfaction of charge 2 in full | |
| 18 Jul 2022 | MR04 | Satisfaction of charge 1 in full | |
| 18 Jul 2022 | MR04 | Satisfaction of charge 3 in full | |
| 04 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 04 Feb 2022 | CH01 | Director's details changed for Mr Henry James Macdonald Pinchbeck on 17 May 2021 | |
| 04 Feb 2022 | CH01 | Director's details changed for Mr Henry James Macdonald Pinchbeck on 27 March 2021 | |
| 15 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 02 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with updates | |
| 31 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 12 Oct 2020 | PSC01 | Notification of Margaret Helen Pinchbeck as a person with significant control on 15 July 2020 | |
| 12 Oct 2020 | PSC07 | Cessation of Michael John Pinchbeck as a person with significant control on 15 July 2020 | |
| 12 Oct 2020 | TM01 | Termination of appointment of Michael John Pinchbeck as a director on 15 July 2020 | |
| 12 Oct 2020 | TM02 | Termination of appointment of Michael John Pinchbeck as a secretary on 15 July 2020 | |
| 08 Jun 2020 | AP01 | Appointment of Dr Edward William Pinchbeck as a director on 8 June 2020 | |
| 08 Jun 2020 | AP01 | Appointment of Mr Henry James Macdonald Pinchbeck as a director on 8 June 2020 |