HAVEN HOMES DEVON LIMITED

Company number 06989306 ·

Active

68 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-12 with updates · 6 pages View document
23 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-08-12 with updates · 6 pages View document
5 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-12 with updates · 6 pages View document
24 Apr 2024 Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock Devon PL19 9DP United Kingdom to 3 Atlas House West Devon Business Park Tavistock Devon PL19 9DP on 2024-04-24 · 1 page View document
2 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-12 with updates · 6 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Jul 2021 Termination of appointment of Angus John Forest Mcphie as a director on 2021-07-05 · 1 page View document
7 Jul 2021 Termination of appointment of Susan Mary Mcphie as a director on 2021-07-05 · 1 page View document
7 Jul 2021 Termination of appointment of Susan Mary Mcphie as a secretary on 2021-07-05 · 1 page View document
17 Jun 2021 Registration of charge 069893060005, created on 2021-06-14 · 23 pages View document
26 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View document
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MRS ISLA LOUISE MCPHIE-JANJANIN / 23/09/2019 View document
23 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR MILOSAV JANJANIN / 23/09/2019 View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / MRS ISLA LOUISE MCPHIE-JANJANIN / 13/03/2019 View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLA LOUISE MCPHIE-JANJANIN View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM MOORLANDS DOWN ROAD TAVISTOCK DEVON PL19 9AG View document
14 Mar 2019 CHANGE OF PARTICULARS FOR A PSC View document
14 Mar 2019 CESSATION OF ANGUS JOHN FOREST MCPHIE AS A PSC View document
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSAV JANJANIN View document
22 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 069893060004 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
8 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 May 2017 DIRECTOR APPOINTED MRS ISLA LOUISE MCPHIE-JANJANIN View document
5 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069893060003 View document
4 May 2017 DIRECTOR APPOINTED MR MILOSAV JANJANIN View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
23 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
25 Sep 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 2 EAST STREET OKEHAMPTON DEVON EX20 1AS View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 Aug 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Sep 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
26 Sep 2011 FORM 288C CORRECT DATE OF BIRTH FOR ANGUS JOHN FORREST MCPHIE View document
30 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 2 EAST STREET OKEHAMPTON DEVON EX20 1AS UNITED KINGDOM View document
29 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document