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HAVEN TYNESIDE LTD

Company number 02846784

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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)
06 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
15 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Mark Sidney as a director on 18 April 2023	View PDF Appointment of Mr Mark Sidney as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
30 Oct 2022	CH01	Director's details changed for Mr Russell Hewitson on 22 October 2022	View PDF Director's details changed for Mr Russell Hewitson on 22 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	AP03	Appointment of Mr Russell Hewitson as a secretary on 18 October 2022	View PDF Appointment of Mr Russell Hewitson as a secretary on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Helen Moira Kay as a director on 6 September 2022	View PDF Termination of appointment of Helen Moira Kay as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM02	Termination of appointment of James William Little as a secretary on 19 July 2022	View PDF Termination of appointment of James William Little as a secretary on 19 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of James William Little as a director on 19 July 2022	View PDF Termination of appointment of James William Little as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Shaun Andrew Cannell as a director on 7 February 2022	View PDF Appointment of Mr Shaun Andrew Cannell as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	TM01	Termination of appointment of Clare Michelle Blunt as a director on 7 September 2021	View PDF Termination of appointment of Clare Michelle Blunt as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Diane Creighton as a director on 13 July 2021	View PDF Termination of appointment of Diane Creighton as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-14 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Ms Sally Elizabeth Trueman as a director on 2 September 2019	View PDF Appointment of Ms Sally Elizabeth Trueman as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Ms Diane Creighton on 8 January 2019	View PDF Director's details changed for Ms Diane Creighton on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Ms Margaret Ferguson on 8 January 2019	View PDF Director's details changed for Ms Margaret Ferguson on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	CH01	Director's details changed for Dr Helen Moira Kay on 8 January 2019	View PDF Director's details changed for Dr Helen Moira Kay on 8 January 2019 - link opens in a new window - 2 pages (2 pages)

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HAVEN TYNESIDE LTD

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