HAVEN HEALTH (SHIRLEY) LIMITED

Company number 08734059

Date	Type	Description	View / Download
07 Apr 2022	AP01	Appointment of Mr Patrick William Lowther as a director on 31 March 2022	(2 pages)
07 Apr 2022	AP01	Appointment of Mr Simon John Oborn as a director on 31 March 2022	(2 pages)
07 Apr 2022	PSC07	Cessation of Yvonne Landau as a person with significant control on 31 March 2022	(1 page)
07 Apr 2022	TM01	Termination of appointment of Yvonne Landau as a director on 31 March 2022	(1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
27 Oct 2021	SH06	Cancellation of shares. Statement of capital on 9 February 2017 GBP 2	(7 pages)
30 Sep 2021	PSC04	Change of details for Mrs Yvonne Landau as a person with significant control on 9 February 2017	(2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 9 February 2017 GBP 1	(4 pages)
09 Jul 2021	SH03	Purchase of own shares.	(3 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(5 pages)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12	(3 pages)
18 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
15 Jul 2020	CH01	Director's details changed for Mr Ervin Landau on 15 July 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 15 July 2020	(1 page)
13 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
18 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	(3 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
13 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	(5 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
10 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(4 pages)
09 Feb 2017	TM01	Termination of appointment of Michael James Luckley as a director on 9 February 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)

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