THE HAVEN PROJECT filing history - Find and update company information

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THE HAVEN PROJECT

Company number 05081953

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	AP01	Appointment of Mrs Susan Gathercole as a director on 26 March 2024	View PDF Appointment of Mrs Susan Gathercole as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Nigel John Tweed as a director on 26 March 2024	View PDF Appointment of Mr Nigel John Tweed as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Tribhuwan Prasad Bidyasagar Singh as a director on 26 March 2024	View PDF Termination of appointment of Tribhuwan Prasad Bidyasagar Singh as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Aurelie Jude Love Milner as a director on 3 April 2023	View PDF Termination of appointment of Aurelie Jude Love Milner as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
31 May 2023	TM01	Termination of appointment of Jacqueline Stone as a director on 12 March 2023	View PDF Termination of appointment of Jacqueline Stone as a director on 12 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Megan Rozier as a director on 14 November 2021	View PDF Termination of appointment of Megan Rozier as a director on 14 November 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Nov 2022	AP01	Appointment of Mr Tribhuwan Prasad Singh as a director on 20 October 2022	View PDF Appointment of Mr Tribhuwan Prasad Singh as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Carolyn Mann as a director on 6 December 2021	View PDF Appointment of Carolyn Mann as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Nigel John Tweed as a director on 8 August 2022	View PDF Termination of appointment of Nigel John Tweed as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
27 Jan 2021	AP01	Appointment of Ms Megan Rozier as a director on 15 August 2020	View PDF Appointment of Ms Megan Rozier as a director on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Barney Phillips as a director on 10 December 2019	View PDF Termination of appointment of Barney Phillips as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Ian Derek Mullins as a director on 15 March 2020	View PDF Termination of appointment of Ian Derek Mullins as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Sheldon Lawrence Leader as a director on 1 February 2020	View PDF Termination of appointment of Sheldon Lawrence Leader as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Florence Dominique Gabrielle Leader as a director on 1 February 2020	View PDF Termination of appointment of Florence Dominique Gabrielle Leader as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Robert Edward Russell as a director on 10 August 2019	View PDF Termination of appointment of Robert Edward Russell as a director on 10 August 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	TM01	Termination of appointment of James Addison as a director on 1 January 2020	View PDF Termination of appointment of James Addison as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)

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