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HAVEN HOUSE FOUNDATION

Company number 03000171

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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)
08 Jan 2025	TM01	Termination of appointment of Jonathan Harding as a director on 31 December 2024	View PDF Termination of appointment of Jonathan Harding as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mrs Ruquyya Vankad as a director on 8 October 2024	View PDF Appointment of Mrs Ruquyya Vankad as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 41 pages (41 pages)
09 Aug 2024	AP01	Appointment of Mr Hugh Thompson as a director on 8 August 2024	View PDF Appointment of Mr Hugh Thompson as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Mohamed Ismail Omer as a director on 8 August 2024	View PDF Termination of appointment of Mohamed Ismail Omer as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM01	Termination of appointment of Matthew Stephen Barrett as a director on 8 August 2024	View PDF Termination of appointment of Matthew Stephen Barrett as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Dr Charlotte Clements as a director on 19 March 2024	View PDF Appointment of Dr Charlotte Clements as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Dr Charitha Dilini Rajapakse as a director on 12 December 2023	View PDF Appointment of Dr Charitha Dilini Rajapakse as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Emma-Jane Devereux as a director on 16 November 2023	View PDF Termination of appointment of Emma-Jane Devereux as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
14 Jul 2023	CH01	Director's details changed for Ms Lucy Louise Lillian Mavers on 16 June 2023	View PDF Director's details changed for Ms Lucy Louise Lillian Mavers on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Ms Deirdre Alice Mullner on 10 January 2023	View PDF Director's details changed for Ms Deirdre Alice Mullner on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Ms Deirdre Alice Mullner as a director on 1 January 2023	View PDF Appointment of Ms Deirdre Alice Mullner as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mrs Liesbeth Anne Rubinstein-Newman as a director on 1 January 2023	View PDF Appointment of Mrs Liesbeth Anne Rubinstein-Newman as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr William Benjamin Cooke as a director on 1 January 2023	View PDF Appointment of Mr William Benjamin Cooke as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Ms Lucy Louise Lillian Mavers as a director on 1 January 2023	View PDF Appointment of Ms Lucy Louise Lillian Mavers as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Stuart Anthony Rose as a director on 1 January 2023	View PDF Appointment of Mr Stuart Anthony Rose as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
06 Oct 2022	AP01	Appointment of Mr Simon Atwell Boston as a director on 3 October 2022	View PDF Appointment of Mr Simon Atwell Boston as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Frances Margaret Catherine Daley as a director on 3 October 2022	View PDF Termination of appointment of Frances Margaret Catherine Daley as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)

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HAVEN HOUSE FOUNDATION

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