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HAVEN PROPERTY COMPANY LIMITED

Company number 05922746

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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)
20 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2024 TM01 Termination of appointment of Michael Beatson as a director on 11 January 2024
08 Jan 2024 MR04 Satisfaction of charge 059227460013 in full
04 Jan 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 AP01 Appointment of Mr Michael Beatson as a director on 8 November 2023
09 Nov 2023 TM01 Termination of appointment of Michael Beaston as a director on 8 November 2023
08 Nov 2023 AP01 Appointment of Mr Michael Beaston as a director on 8 November 2023
11 Oct 2023 AP01 Appointment of Mr Harry Paul Ashton as a director on 11 October 2023
06 Oct 2023 TM01 Termination of appointment of Harry Paul Ashton as a director on 6 October 2023
20 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 AP01 Appointment of Mr Harry Paul Ashton as a director on 7 September 2023
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
11 Jan 2022 CS01 Confirmation statement made on 1 September 2021 with no updates
18 Nov 2021 MR01 Registration of charge 059227460017, created on 12 November 2021
23 Jul 2021 MR01 Registration of charge 059227460016, created on 16 July 2021
07 Apr 2021 MR01 Registration of charge 059227460014, created on 31 March 2021
07 Apr 2021 MR01 Registration of charge 059227460015, created on 31 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 30 September 2019
17 Feb 2021 CS01 Confirmation statement made on 1 September 2020 with no updates
27 Jan 2021 MR01 Registration of charge 059227460013, created on 22 January 2021
12 Mar 2020 MR01 Registration of charge 059227460012, created on 28 February 2020