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Company number 03366848 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 22 Jun 2026 | Voluntary strike-off action has been suspended | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 May 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Feb 2026 | Removal of a company as a social landlord · 2 pages | View document |
| 17 Dec 2025 | Accounts for a small company made up to 2024-09-30 · 22 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 10 Jan 2025 | Accounts for a small company made up to 2023-09-30 · 27 pages | View document |
| 18 Dec 2024 | Termination of appointment of Jess Dollimore as a director on 2024-10-16 · 1 page | View document |
| 19 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 25 Mar 2024 | Termination of appointment of Teresa Lynn Callaghan as a director on 2023-03-31 · 1 page | View document |
| 11 Sep 2023 | Director's details changed for Miss Rosa Manning on 2023-09-08 · 2 pages | View document |
| 12 Jul 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 29 Mar 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 29 Mar 2023 | Resolutions · 9 pages | View document |
| 29 Mar 2023 | Resolutions | View document |
| 23 Mar 2023 | Statement of company's objects · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr John Neil Robinson as a director on 2022-08-31 · 2 pages | View document |
| 4 Oct 2022 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 12 Sep 2022 | Resolutions · 4 pages | View document |
| 12 Sep 2022 | Memorandum and Articles of Association · 12 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 26 Nov 2021 | Termination of appointment of John Ralph Raynor as a director on 2021-09-15 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Ruth Margaret Paterson as a director on 2021-08-12 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Sharon Forde as a director on 2021-10-13 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Lorna Copland as a director on 2021-11-11 · 1 page | View document |
| 2 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jun 2020 | NE01 RECEIVED ON 09/05/2020. REGISTERED ON 04/06/2020 | View document |
| 4 Jun 2020 | COMPANY NAME CHANGED STEVENAGE HAVEN CERTIFICATE ISSUED ON 04/06/20 | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2020 | CHANGE OF NAME 19/02/2020 | View document |
| 29 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | DIRECTOR APPOINTED MR JOHN RALPH RAYNOR | View document |
| 9 Aug 2019 | REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 5 DITCHMORE LANE STEVENAGE HERTFORDSHIRE SG1 3LJ | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CORSBIE SMITH | View document |
| 27 Sep 2018 | DIRECTOR APPOINTED PETER WATSON | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIS | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MISS ROSA MANNING | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MS JESS DOLLIMORE | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLANDS | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED TERESA LYNN CALLAGHAN | View document |
| 12 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA COPELAND / 12/09/2017 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED SHARON FORDE | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED LORNA COPELAND | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROETHENBAUGH | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED ROBERT JAMES ROBINSON | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MRS KAREN WILLIS | View document |
| 27 May 2016 | 01/05/16 NO MEMBER LIST | View document |
| 28 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WENDY ALLINSON | View document |
| 16 Oct 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MRS WENDY ALLINSON | View document |
| 24 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 9 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 9 Jun 2015 | ALTER ARTICLES 11/02/2015 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN | View document |
| 22 May 2015 | AUDITOR'S RESIGNATION | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMES | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHEN | View document |
| 22 May 2015 | 01/05/15 NO MEMBER LIST | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BETTY JAMES | View document |
| 26 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Apr 2015 | REGISTRATION AS SOCIAL LANDLORD | View document |
| 2 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Mar 2015 | ALTER ARTICLES 11/02/2015 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR RONALD COHEN | View document |
| 4 Jul 2014 | ALTER ARTICLES 06/03/2014 | View document |
| 28 May 2014 | DIRECTOR APPOINTED MR JOHN ROBERT HOLLANDS | View document |
| 28 May 2014 | 01/05/14 NO MEMBER LIST | View document |
| 12 May 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 May 2013 | 01/05/13 NO MEMBER LIST | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEST | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PROBYN | View document |
| 28 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYE LLOYD | View document |
| 2 May 2012 | 01/05/12 NO MEMBER LIST | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR PHILIP KENNETH ROETHENBAUGH | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED STEVEN PETER PROBYN | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 4 May 2011 | 01/05/11 NO MEMBER LIST | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PATERSON / 02/12/2010 | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MS FAYE LLOYD | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH TESSIER | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CURTIS / 08/05/2010 | View document |
| 19 May 2010 | 08/05/10 NO MEMBER LIST | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CORSBIE SMITH / 08/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PATERSON / 08/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN BALL / 08/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY OLWEN BRUCE JAMES / 08/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR HUGH CLIVE LAUPER TESSIER / 08/05/2010 | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 May 2009 | ANNUAL RETURN MADE UP TO 08/05/09 | View document |
| 17 Mar 2009 | DIRECTOR APPOINTED RUTH MARGARET PATERSON | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 29 May 2008 | ANNUAL RETURN MADE UP TO 08/05/08 | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2007 | ANNUAL RETURN MADE UP TO 08/05/07 | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 May 2006 | ANNUAL RETURN MADE UP TO 08/05/06 | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 May 2005 | ANNUAL RETURN MADE UP TO 08/05/05 | View document |
| 18 May 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 May 2004 | ANNUAL RETURN MADE UP TO 08/05/04 | View document |
| 26 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: STEVENAGE LODGE, FROBISHER DRIVE, STEVENAGE, HERTFORDSHIRE SG2 0HH | View document |
| 23 May 2003 | ANNUAL RETURN MADE UP TO 08/05/03 | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | ANNUAL RETURN MADE UP TO 08/05/02 | View document |
| 3 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | ANNUAL RETURN MADE UP TO 08/05/01 | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | ANNUAL RETURN MADE UP TO 08/05/00 | View document |
| 10 May 2000 | DIRECTOR RESIGNED | View document |
| 27 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Dec 1999 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | ANNUAL RETURN MADE UP TO 08/05/99 | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | ANNUAL RETURN MADE UP TO 08/05/98 | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | AMENDED S/RES ALT MEM & ARTS | View document |
| 30 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 | View document |
| 8 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |