HAVENS HOSPICES

Company number 02805007

Date	Type	Description	View / Download
16 Dec 2020	TM01	Termination of appointment of Barbara Mary Armitage as a director on 13 November 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Clive William Pegler as a director on 15 November 2020	(1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(38 pages)
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
17 Feb 2020	AD01	Registered office address changed from Stuart House 47 Second Avenue Westcliff on Sea Essex SS0 8HX to 226 Priory Crescent Southend-on-Sea SS2 6PR on 17 February 2020	(1 page)
03 Dec 2019	AP01	Appointment of Mrs Barbara Mary Armitage as a director on 15 November 2019	(2 pages)
20 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 17/09/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-17	(2 pages)
22 Oct 2019	MISC	NE01	(2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-17	(1 page)
11 Oct 2019	CONNOT	Change of name notice	(2 pages)
02 Oct 2019	ANNOTATION	Rectified AP01 was removed from the public register on 30/12/2019 as it was factually inaccurate or is derived from something factually inaccurate.
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
20 Mar 2019	TM02	Termination of appointment of Andrew John Smith as a secretary on 15 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mrs Elizabeth Mell as a director on 1 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Duell as a director on 1 February 2019	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Barry John Linger as a director on 16 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Reginald Ramm as a director on 16 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Brian John Gillard as a director on 16 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Ruth Lynette Morris as a director on 16 November 2018	(1 page)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
06 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
06 Dec 2017	AP01	Appointment of Mr Stewart Edward Turner as a director on 17 November 2017	(2 pages)

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