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HAVEN FARM MANAGEMENT LIMITED

Company number 09804531

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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)
24 Jul 2024 AD01 Registered office address changed from Kensington House 5 Haven Farm Court South Anston South Yorkshire S25 5AB England to Church Dale House Haven Farm Court South Anston Sheffield S25 5AB on 24 July 2024
24 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
24 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 31 October 2022
09 Jan 2023 AP01 Appointment of Mr Kenneth Jones as a director on 8 January 2023
08 Jan 2023 TM01 Termination of appointment of Kate Marie Baxendale as a director on 8 January 2023
18 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 October 2020
16 Feb 2021 TM01 Termination of appointment of Kaye Jones as a director on 16 February 2021
16 Feb 2021 AP01 Appointment of Ms Kate Marie Baxendale as a director on 16 February 2021
28 Jan 2021 AD01 Registered office address changed from Church Dale House 1 Haven Farm Court South Anston Yorkshire S25 5AB England to Kensington House 5 Haven Farm Court South Anston South Yorkshire S25 5AB on 28 January 2021
28 Sep 2020 AA Micro company accounts made up to 31 October 2019
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 October 2018
10 Jan 2019 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Church Dale House 1 Haven Farm Court South Anston Yorkshire S25 5AB on 10 January 2019
10 Jan 2019 PSC08 Notification of a person with significant control statement
10 Jan 2019 AP01 Appointment of Mrs Kaye Jones as a director on 16 November 2018
10 Jan 2019 PSC07 Cessation of Bhh Developments Limited as a person with significant control on 16 November 2018
10 Jan 2019 TM01 Termination of appointment of Darren Paul Hunt as a director on 16 November 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
11 Jan 2018 AA Micro company accounts made up to 31 October 2017