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THE HAVEN RESIDENTIAL HOME (METHERINGHAM) LIMITED

Company number 03866690

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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)
02 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
29 Jun 2023 AD01 Registered office address changed from Kingsbridge Corporate Solutions Resolution House Crusader Road Lincoln LN6 7AS to Cromwell House Crusader Road Lincoln LN6 7YT on 29 June 2023
21 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 22 February 2023
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 22 February 2022
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
16 Mar 2021 AD01 Registered office address changed from 19 Lincoln Road Metheringham Lincoln Lincolnshire LN4 3EF to Resolution House Crusader Road Lincoln LN6 7AS on 16 March 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-23
13 Mar 2021 600 Appointment of a voluntary liquidator
13 Mar 2021 LIQ01 Declaration of solvency
20 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
30 Oct 2018 TM02 Termination of appointment of Madeleine Ann Dobbs as a secretary on 24 October 2018
20 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
05 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013