HAVEN HOUSE FOUNDATION

Company number 03000171

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Dr Charlotte Clements as a director on 19 March 2024	(2 pages)
14 Dec 2023	AP01	Appointment of Dr Charitha Dilini Rajapakse as a director on 12 December 2023	(2 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
17 Nov 2023	TM01	Termination of appointment of Emma-Jane Devereux as a director on 16 November 2023	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	(43 pages)
14 Jul 2023	CH01	Director's details changed for Ms Lucy Louise Lillian Mavers on 16 June 2023	(2 pages)
12 Jan 2023	CH01	Director's details changed for Ms Deirdre Alice Mullner on 10 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Ms Deirdre Alice Mullner as a director on 1 January 2023	(2 pages)
11 Jan 2023	AP01	Appointment of Mrs Liesbeth Anne Rubinstein-Newman as a director on 1 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr William Benjamin Cooke as a director on 1 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Ms Lucy Louise Lillian Mavers as a director on 1 January 2023	(2 pages)
10 Jan 2023	AP01	Appointment of Mr Stuart Anthony Rose as a director on 1 January 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	(3 pages)
03 Nov 2022	AA	Full accounts made up to 31 March 2022	(42 pages)
06 Oct 2022	AP01	Appointment of Mr Simon Atwell Boston as a director on 3 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Frances Margaret Catherine Daley as a director on 3 October 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Daniel Fluskey as a director on 12 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of David Bryan Reading as a director on 1 July 2022	(1 page)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 May 2022	MA	Memorandum and Articles of Association	(22 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	(46 pages)
05 Oct 2021	TM01	Termination of appointment of Michael Leon Herst as a director on 4 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Charles Richard Hollwey as a director on 4 October 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mrs Rachel Clare Brodie as a director on 12 July 2021	(2 pages)