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HAVEN TYNESIDE LTD

Company number 02846784

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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)
09 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
05 Sep 2019 AP01 Appointment of Ms Sally Elizabeth Trueman as a director on 2 September 2019
09 Jan 2019 CH01 Director's details changed for Ms Diane Creighton on 8 January 2019
09 Jan 2019 CH01 Director's details changed for Ms Margaret Ferguson on 8 January 2019
09 Jan 2019 CH01 Director's details changed for Dr Helen Moira Kay on 8 January 2019
05 Jan 2019 CH01 Director's details changed for Mr Patrick John Rice on 1 January 2019
05 Jan 2019 CH01 Director's details changed for Mr Patrick John Rice on 1 January 2019
04 Jan 2019 CH01 Director's details changed for Ms Diane Creighton on 1 January 2019
03 Jan 2019 CH01 Director's details changed for Mr James William Little on 1 January 2019
03 Jan 2019 CH01 Director's details changed for Dr Helen Moira Kay on 1 January 2019
03 Jan 2019 CH01 Director's details changed for Ms Margaret Ferguson on 1 January 2019
03 Jan 2019 CH01 Director's details changed for Ms Diane Creighton on 1 January 2019
03 Jan 2019 CH01 Director's details changed for Ms Clare Michelle Blunt on 1 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Tanya Graham as a director on 11 July 2018
09 Jul 2018 AD01 Registered office address changed from 323-325 High Street Gateshead Tyne and Wear NE8 1EQ to 11 Regent Terrace Gateshead NE8 1LU on 9 July 2018
06 Jul 2018 TM01 Termination of appointment of Victoria Isabella Mccourt as a director on 5 July 2018
03 Dec 2017 TM01 Termination of appointment of Robert Mcdonald as a director on 29 November 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
06 Sep 2017 AP03 Appointment of Mr James William Little as a secretary on 1 September 2017
06 Sep 2017 TM01 Termination of appointment of Gillian Wingfield as a director on 1 September 2017
25 May 2017 TM02 Termination of appointment of Gillian Wingfield as a secretary on 10 May 2017
22 Mar 2017 TM01 Termination of appointment of Sarah Coleman as a director on 9 March 2017