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HAVEN COURT (WILTSHIRE ROAD) RESIDENTS COMPANY LIMITED

Company number 01764664

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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)
08 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2024	AP03	Appointment of Mr David Fell as a secretary on 1 January 2024	View PDF Appointment of Mr David Fell as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM02	Termination of appointment of David Frost as a secretary on 1 January 2024	View PDF Termination of appointment of David Frost as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Martin William Allen as a director on 31 December 2023	View PDF Termination of appointment of Martin William Allen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Martin William Allen as a secretary on 31 December 2023	View PDF Termination of appointment of Martin William Allen as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP03	Appointment of Mr David Frost as a secretary on 1 January 2024	View PDF Appointment of Mr David Frost as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
09 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	AD01	Registered office address changed from 38 Paynesfield Road Tatsfield Kent TN16 2BG to 14 Haven Court 52, Wiltshire Road Thornton Heath CR7 7QN on 5 September 2022	View PDF Registered office address changed from 38 Paynesfield Road Tatsfield Kent TN16 2BG to 14 Haven Court 52, Wiltshire Road Thornton Heath CR7 7QN on 5 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Ms Jacqueline Duffus as a director on 1 September 2022	View PDF Appointment of Ms Jacqueline Duffus as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Banshree Nilesh Khetia as a director on 1 September 2022	View PDF Appointment of Ms Banshree Nilesh Khetia as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr David William George Fell as a director on 1 September 2022	View PDF Appointment of Mr David William George Fell as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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HAVEN COURT (WILTSHIRE ROAD) RESIDENTS COMPANY LIMITED

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