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HAVEN HOMES LIMITED

Company number 01615802

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Dec 2023 AD01 Registered office address changed from Forward House Clapgate Lane Woodgate Birmingham B32 3BT England to Chartley House Rising Lane Knowle Solihull West Midlands B93 0DB on 27 December 2023
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Apr 2022 AP03 Appointment of Mr Mark Rodney Weston Smith as a secretary on 31 January 2022
09 Apr 2022 TM01 Termination of appointment of Michael Weston Smith as a director on 31 January 2022
09 Apr 2022 TM02 Termination of appointment of Michael Weston Smith as a secretary on 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Dec 2018 AP01 Appointment of Mr Mark Rodney Weston Smith as a director on 27 December 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Feb 2018 AD01 Registered office address changed from Lapworth Park Bushwood Lane Lapworth Solihull West Midlands B94 5PJ to Forward House Clapgate Lane Woodgate Birmingham B32 3BT on 14 February 2018
13 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014