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HAVEN HOUSING DEVELOPMENTS LIMITED

Company number 02993114

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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)
21 Jun 2014 MR01 Registration of charge 029931140005
24 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
14 Jun 2013 TM01 Termination of appointment of Sheila Carter as a director
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Sheila Carter as a secretary
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Sheila Marguerite Carter on 1 October 2009
11 Feb 2010 CH01 Director's details changed for Karl John Skelton on 1 October 2009
20 Apr 2009 363a Return made up to 22/11/08; full list of members
02 Apr 2009 288b Appointment terminated director joseph carter
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 22/11/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed