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THE HAVEN CARING COUNSELLING COMMUNICATION CENTRE

Company number SC222783

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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)
13 Nov 2024 AA Accounts for a small company made up to 31 March 2024
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of John Watson as a director on 29 June 2023
06 Jul 2023 TM02 Termination of appointment of John Watson as a secretary on 29 June 2023
30 Mar 2023 CH01 Director's details changed for Mr Geoffrey Charles Sage on 23 March 2023
22 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 AA Accounts for a small company made up to 31 March 2022
06 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
05 May 2022 AP01 Appointment of Mr Michael Jonathan Mcluskey as a director on 5 May 2022
10 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 AA Accounts for a small company made up to 31 March 2021
30 Sep 2021 TM01 Termination of appointment of John York as a director on 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
08 Sep 2021 CH01 Director's details changed for John Watson on 7 September 2021
20 Aug 2021 TM01 Termination of appointment of Jan Calder Smith as a director on 20 August 2021
13 Jul 2021 CH03 Secretary's details changed for John Watson on 12 July 2021
19 Jan 2021 CH01 Director's details changed for Andrew Downie on 19 January 2021
15 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2021 MA Memorandum and Articles of Association
19 Dec 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of John Aird as a director on 24 May 2020