HAVEN HOUSE MANAGEMENT COMPANY LTD

Company number 04409509

Date	Type	Description	View / Download
08 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
18 Aug 2016	AA	Micro company accounts made up to 30 April 2016	(1 page) Download iXBRL
12 Jun 2016	AP01	Appointment of Mr Nicholas Ashdown Warde as a director on 12 June 2016	(2 pages)
12 Jun 2016	TM01	Termination of appointment of Helena Hui Ting Olsen as a director on 12 June 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 5	(8 pages)
25 Apr 2016	CH01	Director's details changed for Mrs Hayley Ann Williams on 20 April 2015	(2 pages)
08 Aug 2015	AA	Micro company accounts made up to 30 April 2015	(1 page) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 5	(8 pages)
10 Apr 2015	AD02	Register inspection address has been changed from Kevin Alderton & Team Chartered Accountants 14 South Way Newhaven East Sussex BN9 9LL to 8 Downsview Road Portslade Brighton BN41 2HQ	(1 page)
10 Apr 2015	CH01	Director's details changed for Ms Samantha Jane Lawrence on 15 June 2014	(2 pages)
17 Jul 2014	AA	Micro company accounts made up to 30 April 2014	(1 page)
27 Jun 2014	AD01	Registered office address changed from 2B Haven House Western Road Newhaven East Sussex BN9 9JS on 27 June 2014	(1 page)
07 May 2014	AAMD	Amended accounts made up to 30 April 2013	(5 pages)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 5	(8 pages)
03 Apr 2014	AP01	Appointment of Ms Helena Hui Ting Olsen as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mrs Hayley Ann Williams as a director	(2 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
24 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Budd as a secretary	(1 page)
03 Aug 2012	TM01	Termination of appointment of Christine Budd as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
25 Apr 2012	CH01	Director's details changed for Alan Frederick Doe on 5 May 2011	(2 pages)
25 Apr 2012	CH01	Director's details changed for Mrs Christine Budd on 5 May 2011	(2 pages)
25 Apr 2012	AD01	Registered office address changed from Flat 2B Haven House, Western Road, Newhaven East Sussex BN9 9JS on 25 April 2012	(1 page)