HAVEN FIRST

Company number 03366848 ·

Active - Proposal to Strike off

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