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THE HAVEN PROJECT

Company number 05081953

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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)
31 Jan 2020 CH01 Director's details changed for Mr Ian Derell Mullins on 31 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Sep 2019 AP01 Appointment of Ms Jacqueline Stone as a director on 9 September 2019
10 Sep 2019 AP01 Appointment of Mr Barney Phillips as a director on 4 February 2019
10 Sep 2019 TM01 Termination of appointment of David Martin Wrathall as a director on 9 September 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 AP01 Appointment of Ms Aurelie Jude Love Milner as a director on 1 January 2017
29 Oct 2018 AP01 Appointment of Mr James Addison as a director on 2 February 2018
05 Sep 2018 TM01 Termination of appointment of Lynn Frances Thomas as a director on 3 September 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 AA01 Previous accounting period shortened from 17 October 2017 to 31 March 2017
21 Jul 2017 AA Total exemption full accounts made up to 17 October 2016
13 Apr 2017 TM01 Termination of appointment of Reginald Mckenna as a director on 21 March 2016
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
06 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 17 October 2016
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
29 Nov 2016 AP01 Appointment of Miss Lynn Frances Thomas as a director
31 Oct 2016 AP01 Appointment of Ms Lynn Frances Thomas as a director on 25 July 2016
31 Oct 2016 TM01 Termination of appointment of Lesley Georgina Allen as a director on 12 January 2016
31 Oct 2016 TM02 Termination of appointment of Reginald Mckenna as a secretary on 21 March 2016
31 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
31 Aug 2016 CICCON Change of name
31 Aug 2016 MISC Form NE01