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HAVENCARE MANAGEMENT HOLDINGS LIMITED

Company number 10699569

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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)
15 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
16 Feb 2024 AA Full accounts made up to 30 June 2023
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
08 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
05 Aug 2021 PSC04 Change of details for Mr John Winfield as a person with significant control on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Mr John Winfield on 3 August 2021
03 Aug 2021 AD01 Registered office address changed from 195a Bury Road Rawtenstall Rossendale Lancashire BB4 6DJ United Kingdom to 227 Bury Road Rawtenstall Rossendale Lancashire BB4 6DJ on 3 August 2021
03 Aug 2021 PSC04 Change of details for Dawn Susan Winfield as a person with significant control on 3 August 2021
03 Aug 2021 CH01 Director's details changed for Dawn Susan Winfield on 3 August 2021
14 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
05 Feb 2021 AA Group of companies' accounts made up to 30 June 2020
08 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
10 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
05 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
03 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
11 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
10 Apr 2018 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
10 Apr 2018 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
19 Mar 2018 PSC01 Notification of Dawn Susan Winfield as a person with significant control on 12 March 2018
19 Mar 2018 PSC04 Change of details for Mr John Winfield as a person with significant control on 12 March 2018
19 Mar 2018 AP01 Appointment of Dawn Susan Winfield as a director on 12 March 2018
07 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of share capital. Count towards the quorum and vote 21/09/2017