THE HAVEN WOLVERHAMPTON

Company number 03159029

Date	Type	Description	View / Download
14 Jun 2022	TM01	Termination of appointment of Katarina Fidler as a director on 8 June 2022	(1 page)
28 Mar 2022	MR01	Registration of charge 031590290004, created on 25 March 2022
21 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
21 Feb 2022	TM01	Termination of appointment of Rajinder Kaur Mann as a director on 20 February 2022	(1 page)
10 Dec 2021	AP01	Appointment of Miss Carwen Mary Wynne Howells as a director on 12 August 2021	(2 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(22 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(16 pages)
26 Oct 2021	TM01	Termination of appointment of Kim Marie Benton as a director on 26 October 2021	(1 page)
18 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(45 pages)
28 Sep 2021	CH01	Director's details changed for Ms Philippa Mary Pringle on 28 September 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Benjamin James Thorne as a director on 12 August 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
03 Mar 2021	AP01	Appointment of Ms Chantelle Grant as a director on 1 September 2020	(2 pages)
03 Mar 2021	AP01	Appointment of Mrs Rajinder Kaur Mann as a director on 1 September 2020	(2 pages)
07 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(41 pages)
24 Aug 2020	AP01	Appointment of Ms Alison Lawson as a director on 14 August 2020	(2 pages)
24 Aug 2020	TM01	Termination of appointment of Carwen Wynnye-Howells as a director on 14 August 2020	(1 page)
10 Aug 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2020	PSC07	Cessation of Kim Marie Benton as a person with significant control on 23 July 2020	(1 page)
06 Mar 2020	AP01	Appointment of Ms Philippa Mary Pringle as a director on 7 December 2019	(2 pages)
06 Mar 2020	TM01	Termination of appointment of David James Taylor as a director on 25 February 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
07 Jan 2020	CH01	Director's details changed for Mr David James Taylor on 1 January 2020	(2 pages)
07 Jan 2020	PSC07	Cessation of Alison Elizabeth Westwood as a person with significant control on 8 August 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mrs Virinder Bains as a director on 28 November 2019	(2 pages)