THE HAVEN WOLVERHAMPTON

Company number 03159029

Date	Type	Description	View / Download
15 Feb 2017	AP01	Appointment of Mrs Katarina Fidler as a director on 1 December 2016	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
10 Feb 2017	AP01	Appointment of Mrs Kim Marie Benton as a director on 1 December 2016	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Lisa Welsh as a director on 1 October 2016	(1 page)
28 Aug 2016	AD01	Registered office address changed from , Clock Chambers 18 Waterloo Rd, P O Box 105, Wolverhampton, West Midlands, WV1 4BL, United Kingdom to 18 Waterloo Road PO Box 105 Wolverhampton West Midlands WV1 4BL on 28 August 2016	(1 page)
26 Aug 2016	AA	Full accounts made up to 31 March 2016	(36 pages)
27 May 2016	AP03	Appointment of Ms Popinder Kaur as a secretary on 1 May 2016	(2 pages)
19 May 2016	AD01	Registered office address changed from , PO Box P O Box 10, Clock Chambers 18 Waterloo Road, Wolverhampton, WV1 4BL, England to 18 Waterloo Road PO Box 105 Wolverhampton West Midlands WV1 4BL on 19 May 2016	(1 page)
19 May 2016	AD01	Registered office address changed from , C/O the Haven, PO Box 105, Clock Chambers 18 Waterloo Road Waterloo Road, Fold Street, Wolverhampton, West Midlands, WV1 4BL, United Kingdom to 18 Waterloo Road PO Box 105 Wolverhampton West Midlands WV1 4BL on 19 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Mary Elizabeth Wilmot as a director on 13 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Mary Elizabeth Wilmot as a director on 13 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Robert Howard Marris as a director on 13 May 2015	(1 page)
16 May 2016	TM01	Termination of appointment of Carwen Mary Wynne-Howells as a director on 31 March 2016	(1 page)
16 May 2016	AD01	Registered office address changed from , 1st Floor, Herian House Fold Street, Wolverhampton, WV1 4LP to 18 Waterloo Road PO Box 105 Wolverhampton West Midlands WV1 4BL on 16 May 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Kathleen Rees as a secretary on 15 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 14 February 2016 no member list	(15 pages)
03 Nov 2015	MA	Memorandum and Articles of Association	(22 pages)
26 Aug 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 no member list	(15 pages)
17 Feb 2015	TM01	Termination of appointment of Lesley Pugh as a director on 26 June 2014	(1 page)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
09 Jul 2014	TM01	Termination of appointment of Leslie Pugh as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mrs Carwen Wynnye-Howells as a director	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Lalita Patel as a director	(1 page)
09 Jul 2014	AP01	Appointment of Mr Lesley Pugh as a director	(2 pages)