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HAVEN REST HOMES LIMITED

Company number 01542145

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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)
30 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
26 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
10 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
21 Feb 2020 AP01 Appointment of Mr Lee Doe as a director on 18 November 2019
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
03 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2019 AP01 Appointment of Mrs Linda Doe as a director on 27 April 2019
31 Oct 2019 CH03 Secretary's details changed for Linda Doe on 31 October 2019
17 Oct 2019 PSC01 Notification of Lee Doe as a person with significant control on 14 October 2019
17 Oct 2019 TM01 Termination of appointment of Alan Frederick Doe as a director on 27 April 2019
17 Oct 2019 PSC07 Cessation of Alan Frederick Doe as a person with significant control on 25 April 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
17 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015