HAVENS DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 11/04/2311 April 2023 | First Gazette notice for voluntary strike-off |
| 30/03/2330 March 2023 | Application to strike the company off the register |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY ANDY SMITH |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR STEWART EDWARD TURNER |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR ANDREW KENYON |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR STUART DAVID BOND |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR STEVE SMITH |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR REGINALD RAMM |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 31/08/1831 August 2018 | SECRETARY APPOINTED MR ANDY SMITH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RENSCH |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PAYTNER |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR DENNIS GEORGE RENSCH |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GUY HADLEY PAYTNER / 14/05/2010 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS RENSCH |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ARMSTRONG |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REGINALD RAMM |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAVENS DEVELOPMENT COMPANY LIMITED |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR ALAN GUY HADLEY PAYTNER |
| 15/10/0915 October 2009 | CORPORATE DIRECTOR APPOINTED HAVENS DEVELOPMENT COMPANY LIMITED |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR BRIAN ARMSTRONG |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR DENNIS GEORGE RENSCH |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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