HAVENCARE HOMES AND SUPPORT LIMITED

Company number 02198233

Date	Type	Description	View / Download
14 Jan 2019	AP03	Appointment of Mr Philip John Morris as a secretary on 1 January 2019	(2 pages)
14 Jan 2019	TM02	Termination of appointment of Lee Blatchford Rouse as a secretary on 31 December 2018	(1 page)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(33 pages)
19 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Neil Moorman as a director on 25 July 2017	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Georgina Lucy Mills as a director on 25 July 2017	(1 page)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(33 pages)
05 Dec 2017	AD01	Registered office address changed from Ground Floor Lyster Court Queen Alexandra Square the Millfields Plymouth PL1 3JB to 10-12 Union Street Plymouth PL1 2SR on 5 December 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	(18 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jun 2016	AUD	Auditor's resignation	(1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 no member list	(5 pages)
24 Mar 2016	AP01	Appointment of Ms Georgina Mills as a director on 12 May 2015	(2 pages)
03 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 no member list	(4 pages)
17 Mar 2015	AD04	Register(s) moved to registered office address Ground Floor Lyster Court Queen Alexandra Square the Millfields Plymouth PL1 3JB	(1 page)
21 Jan 2015	TM01	Termination of appointment of Ian Edward Fox as a director on 16 January 2015	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
21 May 2014	TM01	Termination of appointment of Norman Holmes as a director	(1 page)
21 May 2014	AP01	Appointment of Kathleen Cuthbert as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Nicholas Holman as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 March 2013	(19 pages)