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HAVEN HALL (BOSTON) LIMITED

Company number 03481700

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AP04	Appointment of Hill & Clark Limited as a secretary on 8 October 2024	View PDF Appointment of Hill & Clark Limited as a secretary on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AP01	Appointment of Mr James Dickson as a director on 12 August 2022	View PDF Appointment of Mr James Dickson as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mrs Clare Louise Dawson on 18 January 2022	View PDF Director's details changed for Mrs Clare Louise Dawson on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC04	Change of details for Mrs Clare Louise Dawson as a person with significant control on 18 January 2022	View PDF Change of details for Mrs Clare Louise Dawson as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2021	PSC01	Notification of Clare Louise Dawson as a person with significant control on 7 December 2021	View PDF Notification of Clare Louise Dawson as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	TM01	Termination of appointment of Elaine Walker as a director on 3 December 2021	View PDF Termination of appointment of Elaine Walker as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Andrew Richard Dixon as a director on 3 December 2021	View PDF Termination of appointment of Andrew Richard Dixon as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Jennifer Ann Emmitt as a director on 3 December 2021	View PDF Termination of appointment of Jennifer Ann Emmitt as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mrs Clare Louise Dawson as a director on 3 December 2021	View PDF Appointment of Mrs Clare Louise Dawson as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC07	Cessation of Elaine Walker as a person with significant control on 3 December 2021	View PDF Cessation of Elaine Walker as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AP01	Appointment of Mrs Jennifer Ann Emmitt as a director on 4 March 2020	View PDF Appointment of Mrs Jennifer Ann Emmitt as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	TM01	Termination of appointment of William Frank Walker as a director on 17 September 2018	View PDF Termination of appointment of William Frank Walker as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)

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HAVEN HALL (BOSTON) LIMITED

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