HAVEN PROPERTY COMPANY LIMITED

Company number 05922746

Date	Type	Description	View / Download
20 Nov 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(3 pages)
29 Oct 2015	MR01	Registration of charge 059227460002, created on 27 October 2015	(9 pages)
21 Oct 2015	MR01	Registration of charge 059227460001, created on 20 October 2015	(8 pages)
26 May 2015	AD01	Registered office address changed from Haven Business Centre Wortley Road Rotherham South Yorkshire S61 1LZ to 46 Main Street Mexborough South Yorkshire S64 9DU on 26 May 2015	(1 page)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
19 Nov 2014	AD01	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE United Kingdom to Haven Business Centre Wortley Road Rotherham South Yorkshire S61 1LZ on 19 November 2014	(1 page)
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Paul Ashton on 1 September 2011	(2 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(3 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
14 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
07 Jan 2009	363a	Return made up to 01/09/08; full list of members	(3 pages)
07 Jan 2009	288c	Director's change of particulars / paul ashton / 20/12/2007	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from 21 hollowgate rotherham south yorkshire S60 2LE	(1 page)
07 Jan 2009	190	Location of debenture register	(1 page)
07 Jan 2009	288b	Appointment terminated secretary axholme secretaries LIMITED	(1 page)
07 Jan 2009	353	Location of register of members	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB	(1 page)