HAVEN FIRST
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 10/01/2510 January 2025 | Accounts for a small company made up to 2023-09-30 |
| 18/12/2418 December 2024 | Termination of appointment of Jess Dollimore as a director on 2024-10-16 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Teresa Lynn Callaghan as a director on 2023-03-31 |
| 11/09/2311 September 2023 | Director's details changed for Miss Rosa Manning on 2023-09-08 |
| 12/07/2312 July 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 29/03/2329 March 2023 | Memorandum and Articles of Association |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Statement of company's objects |
| 14/11/2214 November 2022 | Appointment of Mr John Neil Robinson as a director on 2022-08-31 |
| 04/10/224 October 2022 | Full accounts made up to 2022-03-31 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | Memorandum and Articles of Association |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 26/11/2126 November 2021 | Termination of appointment of Sharon Forde as a director on 2021-10-13 |
| 26/11/2126 November 2021 | Termination of appointment of Lorna Copland as a director on 2021-11-11 |
| 26/11/2126 November 2021 | Termination of appointment of John Ralph Raynor as a director on 2021-09-15 |
| 26/11/2126 November 2021 | Termination of appointment of Ruth Margaret Paterson as a director on 2021-08-12 |
| 02/04/212 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | COMPANY NAME CHANGED STEVENAGE HAVEN CERTIFICATE ISSUED ON 04/06/20 |
| 04/06/204 June 2020 | NE01 RECEIVED ON 09/05/2020. REGISTERED ON 04/06/2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CHANGE OF NAME 19/02/2020 |
| 13/03/2013 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR JOHN RALPH RAYNOR |
| 09/08/199 August 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5 DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED PETER WATSON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CORSBIE SMITH |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIS |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MISS ROSA MANNING |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLANDS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS JESS DOLLIMORE |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA COPELAND / 12/09/2017 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED TERESA LYNN CALLAGHAN |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROETHENBAUGH |
| 04/09/174 September 2017 | DIRECTOR APPOINTED ROBERT JAMES ROBINSON |
| 04/09/174 September 2017 | DIRECTOR APPOINTED SHARON FORDE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED LORNA COPELAND |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS KAREN WILLIS |
| 27/05/1627 May 2016 | 01/05/16 NO MEMBER LIST |
| 28/11/1528 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY ALLINSON |
| 16/10/1516 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MRS WENDY ALLINSON |
| 24/09/1524 September 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | ALTER ARTICLES 11/02/2015 |
| 09/06/159 June 2015 | ARTICLES OF ASSOCIATION |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMES |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMES |
| 22/05/1522 May 2015 | AUDITOR'S RESIGNATION |
| 22/05/1522 May 2015 | 01/05/15 NO MEMBER LIST |
| 26/04/1526 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/04/1516 April 2015 | REGISTRATION AS SOCIAL LANDLORD |
| 02/03/152 March 2015 | ALTER ARTICLES 11/02/2015 |
| 02/03/152 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR RONALD COHEN |
| 04/07/144 July 2014 | ALTER ARTICLES 06/03/2014 |
| 28/05/1428 May 2014 | 01/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JOHN ROBERT HOLLANDS |
| 12/05/1412 May 2014 | ARTICLES OF ASSOCIATION |
| 12/05/1412 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROBYN |
| 28/05/1328 May 2013 | 01/05/13 NO MEMBER LIST |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | 01/05/12 NO MEMBER LIST |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYE LLOYD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR PHILIP KENNETH ROETHENBAUGH |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED STEVEN PETER PROBYN |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PATERSON / 02/12/2010 |
| 04/05/114 May 2011 | 01/05/11 NO MEMBER LIST |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MS FAYE LLOYD |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH TESSIER |
| 19/05/1019 May 2010 | 08/05/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CURTIS / 08/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR HUGH CLIVE LAUPER TESSIER / 08/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY OLWEN BRUCE JAMES / 08/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN BALL / 08/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PATERSON / 08/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CORSBIE SMITH / 08/05/2010 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | ANNUAL RETURN MADE UP TO 08/05/09 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED RUTH MARGARET PATERSON |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | ANNUAL RETURN MADE UP TO 08/05/08 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | ANNUAL RETURN MADE UP TO 08/05/07 |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | ANNUAL RETURN MADE UP TO 08/05/05 |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: STEVENAGE LODGE, FROBISHER DRIVE, STEVENAGE, HERTFORDSHIRE SG2 0HH |
| 23/05/0323 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ANNUAL RETURN MADE UP TO 08/05/01 |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | ANNUAL RETURN MADE UP TO 08/05/00 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | ANNUAL RETURN MADE UP TO 08/05/99 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | ANNUAL RETURN MADE UP TO 08/05/98 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | AMENDED S/RES ALT MEM & ARTS |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company