THE HAVEN PROJECT

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Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Miss Christine Brewis as a director on 2025-08-01

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15/08/2515 August 2025 NewAppointment of Ms Pamela Lorimer as a director on 2025-08-01

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23/06/2523 June 2025 Termination of appointment of Nigel John Tweed as a director on 2025-06-22

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23/06/2523 June 2025 Termination of appointment of Susan Gathercole as a director on 2025-06-22

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11/06/2511 June 2025 Statement of company's objects

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26/12/2426 December 2024 Total exemption full accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Appointment of Mr Nigel John Tweed as a director on 2024-03-26

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27/03/2427 March 2024 Appointment of Mrs Susan Gathercole as a director on 2024-03-26

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27/03/2427 March 2024 Termination of appointment of Tribhuwan Prasad Bidyasagar Singh as a director on 2024-03-26

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with updates

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25/03/2425 March 2024 Termination of appointment of Aurelie Jude Love Milner as a director on 2023-04-03

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Termination of appointment of Jacqueline Stone as a director on 2023-03-12

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31/05/2331 May 2023 Termination of appointment of Megan Rozier as a director on 2021-11-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-19 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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11/11/2211 November 2022 Appointment of Mr Tribhuwan Prasad Singh as a director on 2022-10-20

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07/11/227 November 2022 Termination of appointment of Nigel John Tweed as a director on 2022-08-08

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07/11/227 November 2022 Appointment of Carolyn Mann as a director on 2021-12-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 31/03/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR FLORENCE LEADER

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27/01/2127 January 2021 DIRECTOR APPOINTED MS MEGAN ROZIER

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR BARNEY PHILLIPS

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR SHELDON LEADER

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR IAN MULLINS

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES ADDISON

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/01/2031 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DERELL MULLINS / 31/01/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 DIRECTOR APPOINTED MS JACQUELINE STONE

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10/09/1910 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WRATHALL

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10/09/1910 September 2019 DIRECTOR APPOINTED MR BARNEY PHILLIPS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 DIRECTOR APPOINTED MS AURELIE JUDE LOVE MILNER

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29/10/1829 October 2018 DIRECTOR APPOINTED MR JAMES ADDISON

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR LYNN THOMAS

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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24/01/1824 January 2018 31/03/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 PREVSHO FROM 17/10/2017 TO 31/03/2017

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21/07/1721 July 2017 17/10/16 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR REGINALD MCKENNA

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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06/03/176 March 2017 PREVSHO FROM 31/03/2017 TO 17/10/2016

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08/01/178 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/11/1629 November 2016 DIRECTOR APPOINTED MISS LYNN FRANCES THOMAS

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31/10/1631 October 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN

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31/10/1631 October 2016 DIRECTOR APPOINTED MS LYNN FRANCES THOMAS

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31/10/1631 October 2016 APPOINTMENT TERMINATED, SECRETARY REGINALD MCKENNA

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31/08/1631 August 2016 COMPANY NAME CHANGED THE HAVEN PROJECT CIC CERTIFICATE ISSUED ON 31/08/16

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31/08/1631 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1631 August 2016 CIC CONVERSION REVERTED

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31/08/1631 August 2016 FORM NE01

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19/03/1619 March 2016 19/03/16 NO MEMBER LIST

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR TONI ALDOUS

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 37 SAMPSON DRIVE LONG MELFORD SUDBURY SUFFOLK CO10 9TF

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22/12/1522 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/06/159 June 2015 DIRECTOR APPOINTED SIR ROBERT EDWARD RUSSELL

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE SACH

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22/03/1522 March 2015 REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 1 GLEN AVENUE COLCHESTER CO3 3RP

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22/03/1522 March 2015 APPOINTMENT TERMINATED, SECRETARY HELEN BOYDEN

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22/03/1522 March 2015 19/03/15 NO MEMBER LIST

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22/03/1522 March 2015 SECRETARY APPOINTED MR REGINALD MCKENNA

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 19/03/14 NO MEMBER LIST

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17/01/1417 January 2014 DIRECTOR APPOINTED MR DAVID MARTIN WRATHALL

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17/01/1417 January 2014 APPOINTMENT TERMINATED, DIRECTOR PERNILLE PETERSEN

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09/12/139 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 08/11/2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 19/03/13 NO MEMBER LIST

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12/12/1212 December 2012 DIRECTOR APPOINTED MRS LESLEY GEORGINA ALLEN

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 19/03/12 NO MEMBER LIST

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MCKENNA / 19/03/2012

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24/02/1224 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAOUR MAGEE / 24/02/2012

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24/02/1224 February 2012 DIRECTOR APPOINTED SHELDON LAWRENCE LEADER

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24/02/1224 February 2012 DIRECTOR APPOINTED KAOUR MAGEE

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24/02/1224 February 2012 DIRECTOR APPOINTED NIGEL JOHN TWEED

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20/02/1220 February 2012 DIRECTOR APPOINTED FLORENCE DOMINIQUE GABRIELLE LEADER

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIZZARD

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR JUDITH ACLAND

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 SECRETARY APPOINTED MRS HELEN CAROLINE BOYDEN

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER CASTILLO

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23/03/1123 March 2011 23/03/11 NO MEMBER LIST

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 205-207 LEXDEN ROAD COLCHESTER ESSEX CO3 4BH

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/1028 October 2010 DIRECTOR APPOINTED MR IAN DERELL MULLINS

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27/10/1027 October 2010 DIRECTOR APPOINTED MRS LESLEY GEORGINA ALLEN

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR KESSLER DAN

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN STRIVENS

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYES

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19/05/1019 May 2010 23/03/10 NO MEMBER LIST

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TIZZARD / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SACH / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KESSLER DAN / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONI JANE ALDOUS / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE HAYES / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FRANCINE RUTTER ACLAND / 18/02/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA STRIVENS / 18/02/2010

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 ANNUAL RETURN MADE UP TO 23/03/09

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28/11/0828 November 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0818 June 2008 ANNUAL RETURN MADE UP TO 23/03/08

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 COMPANY NAME CHANGED THE HAVEN PROJECT LIMITED CERTIFICATE ISSUED ON 26/07/07

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26/07/0726 July 2007 CONVERSION TO A CIC

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15/05/0715 May 2007 ANNUAL RETURN MADE UP TO 23/03/07

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 205-209 LEXDEN ROAD COLCHESTER ESSEX CO3 4BH

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15/05/0715 May 2007 DIRECTOR RESIGNED

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 ANNUAL RETURN MADE UP TO 23/03/06

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 ANNUAL RETURN MADE UP TO 23/03/05

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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