HAVEN HOUSE PROJECT
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 08/01/258 January 2025 | Appointment of Ms Katie Grayson-Purdy as a director on 2025-01-01 |
| 03/10/243 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Elizabeth Ferguson as a director on 2023-05-09 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Appointment of Ms Clair Heaviside as a director on 2021-02-10 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD S YORKSHIRE S2 3QE |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | TERMINATE DIR APPOINTMENT |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EDGAR |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TUDOR |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA GIBSON |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS CAROL DEARNLEY |
| 03/10/173 October 2017 | DIRECTOR APPOINTED CLAIRE EDGAR |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY HUGHES |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BRACKENBURY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR ARTHUR PAUL BRACKENBURY |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS ELIZABETH FERGUSON |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS HILARY HUGHES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA TOULSON |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GRACE FREEMAN |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN KIDNER |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NAOMI LEWIS |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINGS |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MRS ANGELA TOULSON |
| 27/01/1627 January 2016 | 26/01/16 NO MEMBER LIST |
| 04/11/154 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE WYKES |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MS REBECCA COLLINGS |
| 27/05/1527 May 2015 | CHANGE OF NAME 12/05/2015 |
| 26/04/1526 April 2015 | NE01 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS GRACE FREEMAN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MS LYNNE KAYE |
| 15/01/1515 January 2015 | 15/01/15 NO MEMBER LIST |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MS CHRISTINA TUDOR |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MS CATHERINE MAYCOCK |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE HOUSDEN |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA DAS |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MEERA KULKARNI |
| 18/02/1418 February 2014 | 05/02/14 NO MEMBER LIST |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MISS RADHIKA DAS |
| 18/11/1318 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MS KATHARINE MARY HOUSDEN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MOTEMA NWULU |
| 05/02/135 February 2013 | 05/02/13 NO MEMBER LIST |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MISS MOTEMA NWULU |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MS MEERA KULKARNI |
| 11/10/1211 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE FORD |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MS DIANA LYNN GIBSON |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MILLINGTON |
| 14/02/1214 February 2012 | 05/02/12 NO MEMBER LIST |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SUE GILES |
| 03/11/113 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR POLLY MURRAY |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MS HAZEL MILLINGTON |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MISS POLLY MURRAY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NADINE WILLS |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUSTINE FORD / 16/02/2011 |
| 16/02/1116 February 2011 | 05/02/11 NO MEMBER LIST |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL COOLING |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED CATHERINE JANE CLAYTON |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MISS RACHEL COOLING |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN RITCHIE |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETA WYMER |
| 08/10/108 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MS KAREN RITCHIE |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SIMPSON |
| 07/07/107 July 2010 | DIRECTOR APPOINTED DR NADINE NOEL WILLS |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED DR MAGGIE WYKES |
| 15/02/1015 February 2010 | 05/02/10 NO MEMBER LIST |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA ANNE WYMER / 12/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMPSON / 12/02/2010 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS NAOMI LEWIS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSICA PILGRIM |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEAN KIDNER / 21/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MALA BHAUMIK |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN FELD |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MRS PETA ANNE WYMER |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MISS JUSTINE FORD |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JESSICA LOUISE PILGRIM |
| 10/03/0910 March 2009 | ADOPT MEM AND ARTS 02/03/2009 |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 05/02/09 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALA BHAUMIK / 03/03/2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL SIMPSON / 04/03/2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUE GILES / 04/03/2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN FELD / 03/03/2009 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SHEFFIELD DOMESTIC ABUSE FORUM C/O FIRST STEP TRUST 100-104 LONDON ROAD SHEFFIELD SOUTH YORKSHIRE S2 4LR |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL LAWTON |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HART |
| 09/05/089 May 2008 | ANNUAL RETURN MADE UP TO 05/02/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIA WARD |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ANNUAL RETURN MADE UP TO 05/02/07 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 05/02/06 |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ANNUAL RETURN MADE UP TO 05/02/05 |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: SHEFFIELD DOMESTIC ABUSE FORUM 4 CARVER STREET SHEFFIELD SOUTH YORKSHIRE S1 4FS |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 05/02/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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