HAVEN BUILDING & MAINTENANCE LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-08-07 with no updates

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09/06/259 June 2025 Total exemption full accounts made up to 2024-08-31

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10/04/2410 April 2024 Unaudited abridged accounts made up to 2023-08-31

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02/10/232 October 2023 Confirmation statement made on 2023-08-07 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM C/O SUDWORTH'S 48 STATION ROAD HOLYWELL GREEN HALIFAX WEST YORKSHIRE HX4 9AW

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPEAK / 08/08/2011

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30/08/1230 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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30/08/1230 August 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN MILES SPEAK / 08/08/2011

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/08/1112 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/02/1122 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM CROMWELL HOUSE ELLAND ROAD BRIGHOUSE WEST YORKSHIRE HD6 2RG

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06/09/106 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/08/088 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN SPEAK / 01/01/2008

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SPEAK / 01/01/2008

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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05/09/075 September 2007 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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12/10/0512 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/08/0313 August 2003 SECRETARY RESIGNED

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13/08/0313 August 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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