HAVENS HOSPICES TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Director's details changed for Mr Tom Sweeney on 2025-05-08 |
| 25/02/2525 February 2025 | Appointment of Mr Nitin Kishor Khandhia as a director on 2025-02-14 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 20/01/2520 January 2025 | Resolutions |
| 28/11/2428 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Statement of company's objects |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 01/02/241 February 2024 | Appointment of Mrs Louise Bryan as a director on 2024-01-17 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 09/10/239 October 2023 | Termination of appointment of Thomas David Abbott as a director on 2023-10-09 |
| 25/09/2325 September 2023 | Appointment of Mr Tom Sweeney as a director on 2023-07-19 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Termination of appointment of Barry John Linger as a director on 2021-09-07 |
| 09/11/219 November 2021 | Director's details changed for Mr Paul Bernard Duell on 2021-09-07 |
| 09/11/219 November 2021 | Appointment of Mr Thomas David Abbott as a director on 2021-09-07 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM DONALD BOBIN |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS RUTH LYNETTE MORRIS |
| 03/02/153 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GILLARD |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GUY HADLEY PAYNTER / 01/03/2012 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR BRIAN JOHN GILLARD |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BEAR |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEDGES |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR BRIAN ARMSTRONG |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR ALAN GUY HADLEY PAYNTER |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROY RAVEN / 14/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN RICHARD ARMSTRONG / 14/02/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD RAMM / 14/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM STUART HOUSE 47 SECOND STREET WESTCLIFF ON SEA ESSEX SS0 8HX |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED BRIAN RICHARD ARMSTRONG |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROY FITCHEW |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SINCLAIR |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0710 May 2007 | COMPANY NAME CHANGED FAIR HAVENS TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 10/05/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS; AMEND |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 126 CHALKWELL AVENUE WESTCLIFF ON SEA ESSEX SS0 8HN |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | � NC 100/100000 30/03/95 |
| 19/04/9519 April 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | 14/02/93 NO MEM CHANGE NOF |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 26/09/9126 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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