THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED

Company number 04468150

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
17 May 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
15 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
10 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
15 Jun 2020	AP01	Appointment of Mrs Nicola Anne Duncan as a director on 14 June 2020	(2 pages)
13 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
13 Jul 2019	PSC07	Cessation of Linda Dawne Fisher as a person with significant control on 13 July 2019	(1 page)
13 Jul 2019	TM02	Termination of appointment of Linda Dawne Fisher as a secretary on 13 July 2019	(1 page)
13 Jul 2019	PSC02	Notification of S W Relocations Ltd as a person with significant control on 13 July 2019	(2 pages)
13 Jul 2019	AP04	Appointment of S W Relocations Ltd as a secretary on 13 July 2019	(2 pages)
20 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
22 Nov 2018	AP01	Appointment of Mr John Merrick as a director on 21 November 2018	(2 pages)
13 Nov 2018	AD01	Registered office address changed from Unit 5C Hortham Farm Hortham Lane Almondsbury Bristol South Glos BS32 4JW to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on 13 November 2018	(1 page)
30 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
17 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)

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