BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Simon Christopher Waters as a director on 2025-06-18 |
| 23/06/2523 June 2025 New | Appointment of Ms Siobhan Harper as a director on 2025-06-18 |
| 03/12/243 December 2024 | Appointment of Mr Simon Christopher Waters as a director on 2024-11-29 |
| 03/12/243 December 2024 | Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22 |
| 14/11/2414 November 2024 | Full accounts made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 25/03/2425 March 2024 | Appointment of Mr Volker Ellenberg as a director on 2024-03-19 |
| 02/02/242 February 2024 | Termination of appointment of Frank Manfred Schramm as a director on 2024-01-31 |
| 30/10/2330 October 2023 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 17/05/2317 May 2023 | Termination of appointment of Carolyn Louise Botfield as a director on 2023-05-02 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Charles Richard Hollwey as a director on 2022-04-01 |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 26/10/2126 October 2021 | Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MRS CAROLYN LOUISE BOTFIELD |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED ALISON MCDONNELL |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / PRIMARIA (BARKING & HAVERING) LIMITED / 18/02/2019 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOTFIELD |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MANFRED SCHRAMM / 20/09/2017 |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR TOM DOBRASHIAN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS CAROLYN BOTFIELD |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 22/08/1622 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SHELDON |
| 10/11/1510 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA THERON |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
| 19/03/1519 March 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW |
| 31/10/1431 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MRS NICOLA ANN THERON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 75 COLMORE ROW BIRMINGHAM B3 2AP |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TERENCE MCELDUFF / 30/09/2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SPENCE / 30/09/2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR IAN TAYLER |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR MARTIN JAMES SHELDON |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MS ELAINE EE LENG SIEW |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR MICHAEL DENNY |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR DUNCAN BALL |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ARNE SPEER |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR FRANK SCHRAMM |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BALL |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BOURNE |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 16/10/2012 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS O'NEILL |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY HUFF |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM ST EDWARDS COURT STEWARDS HOUSE LONDON ROAD ESSEX RM7 9QD |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR DAVID MARTIN BUTCHER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED CHARLES RICHARD HOLLWEY |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KNOWLES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR TERRY LEE HUFF |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED FRANCIS PATRICK O'NEILL |
| 16/11/1116 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLWEY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAST |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL |
| 21/02/1121 February 2011 | CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANGFORD |
| 08/12/108 December 2010 | SECTION 519 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 06/12/106 December 2010 | DIRECTOR APPOINTED ROBERT SEAN MCCLATCHEY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
| 18/11/1018 November 2010 | SECTION 519 |
| 09/11/109 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA JUNE SMYTH / 08/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BOURNE / 27/09/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAXTER / 14/09/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR RALPH MCCORMACK |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CHARLES RICHARD HOLLWEY |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOMAS / 06/02/2009 |
| 18/06/0918 June 2009 | ARTICLES OF ASSOCIATION |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED BARKING & HAVERING LIFT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED REBECCA MARY SCOTT |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN CLARKE |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT / 08/12/2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED STEPHEN MARK LANGFORD |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED SIMON EAST |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HARRIS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY AYERST |
| 03/06/083 June 2008 | DIRECTOR APPOINTED ALAN CLARKE |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DOREY |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED PHILIP JONATHAN HARRIS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN MACKIE |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | S366A DISP HOLDING AGM 11/03/04 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: MILLENIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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