HAVEN SITE MANAGEMENT SERVICES LIMITED
Company number 05351006
- Company Overview for HAVEN SITE MANAGEMENT SERVICES LIMITED (05351006)
- Filing history for HAVEN SITE MANAGEMENT SERVICES LIMITED (05351006)
- People for HAVEN SITE MANAGEMENT SERVICES LIMITED (05351006)
- Charges for HAVEN SITE MANAGEMENT SERVICES LIMITED (05351006)
- More for HAVEN SITE MANAGEMENT SERVICES LIMITED (05351006)
| 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) |
|---|---|---|---|
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Feb 2013 | AR01 | Annual return made up to 3 February 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 3 February 2012 with full list of shareholders | |
| 24 Feb 2012 | CH01 | Director's details changed for Mr Malcolm Haven on 24 February 2012 | |
| 01 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jul 2011 | AD01 | Registered office address changed from 2Nd Floor Crown Buildings Greenbach Street Aberdare Rct CF44 7HU on 12 July 2011 | |
| 08 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 2 April 2011
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| 04 Feb 2011 | AR01 | Annual return made up to 3 February 2011 with full list of shareholders | |
| 04 Feb 2011 | CH01 | Director's details changed for Malcolm Haven on 27 September 2010 | |
| 17 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 3 February 2010 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Malcolm Haven on 3 February 2010 | |
| 16 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 09 Oct 2009 | TM02 | Termination of appointment of Alison Haven as a secretary | |
| 06 Feb 2009 | 363a | Return made up to 03/02/09; full list of members | |
| 28 Jan 2009 | 288b | Appointment terminated director matthew haven |