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HAVEN SITE MANAGEMENT SERVICES LIMITED

Company number 05351006

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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)
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
08 Feb 2024 AA Micro company accounts made up to 31 March 2023
08 Aug 2023 AD01 Registered office address changed from Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 32 Jenkin Street Abercynon Mountain Ash CF45 4UL on 8 August 2023
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Dec 2020 AA Accounts for a dormant company made up to 31 March 2019
09 Nov 2020 AD01 Registered office address changed from Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA United Kingdom to Azets Ty Derw, Lime Treet Court Cardiff Gate Business Park Cardiff CF23 8AB on 9 November 2020
25 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
15 Apr 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 30 June 2016 with updates
15 Sep 2017 PSC04 Change of details for Mr Malcolm Haven as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Alison Lynn Haven as a person with significant control on 6 April 2016
04 Sep 2017 AD01 Registered office address changed from Prospect House Canal Road Cwmbach Aberdare Mid Glamorgan CF44 0AG to Ceffyl Gwyn Chambers 3 Victoria Square Aberdare Rct CF44 7LA on 4 September 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016