THE HAVEN MANAGEMENT (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Registered office address changed from Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ England to 27 Downs Park West Bristol BS6 7QH on 2025-09-19 |
| 18/09/2518 September 2025 New | Termination of appointment of Margaret Doney as a director on 2025-09-18 |
| 10/09/2510 September 2025 New | Termination of appointment of Pauline Bemant as a director on 2025-09-10 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 14/05/2414 May 2024 | Registered office address changed from 184 Henleaze Road Bristol BS9 4NE England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 2024-05-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registered office address changed from The Old Schoolhouse 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England to 184 Henleaze Road Bristol BS9 4NE on 2022-02-16 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 22/06/2122 June 2021 | Termination of appointment of Christine Ann Prater as a director on 2020-11-20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOWEY / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANDREWS / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOWEY / 21/11/2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS CURNOW / 21/11/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM C/O DNA PROPERTY SERVICES LIMITED LITTLE BARN, HAILSTONES FARM REDHILL BRISTOL BS40 5TG ENGLAND |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURNOW |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 20/06/1720 June 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/06/1720 June 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/06/1720 June 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS IRIS CURNOW |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 27 DOWNS PARK WEST BRISTOL AVON BS6 7QH |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES CURNOW |
| 05/05/175 May 2017 | CORPORATE SECRETARY APPOINTED DNA PROPERTY SERVICES LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | 20/06/16 NO MEMBER LIST |
| 17/09/1517 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MRS CHRISTINE ANN PRATER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE |
| 05/07/155 July 2015 | 20/06/15 NO MEMBER LIST |
| 14/11/1414 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | 20/06/14 NO MEMBER LIST |
| 09/12/139 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | 20/06/13 NO MEMBER LIST |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEMANT |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BEMANT |
| 06/07/126 July 2012 | 20/06/12 NO MEMBER LIST |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MRS PAULINE BEMANT |
| 29/11/1129 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | 20/06/11 NO MEMBER LIST |
| 01/02/111 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | 20/06/10 NO MEMBER LIST |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOWEY / 20/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SERGE GASTON BEMANT / 20/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORTH CURNOW / 20/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANDREWS / 20/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID STEPHEN SPENCE / 20/06/2010 |
| 21/01/1021 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 20/06/07 |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 20/06/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | ANNUAL RETURN MADE UP TO 20/06/05 |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 20/06/04 |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/06/0329 June 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ANNUAL RETURN MADE UP TO 20/06/01 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 20/06/00 |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: BENTLEY JENNISON THIRD FLOOR HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 20/06/99 |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/07/987 July 1998 | ANNUAL RETURN MADE UP TO 20/06/98 |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | ANNUAL RETURN MADE UP TO 20/06/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/06/9623 June 1996 | REGISTERED OFFICE CHANGED ON 23/06/96 |
| 23/06/9623 June 1996 | S369(4) SHT NOTICE MEET 14/06/96 |
| 23/06/9623 June 1996 | ANNUAL RETURN MADE UP TO 20/06/96 |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/08/9518 August 1995 | ANNUAL RETURN MADE UP TO 20/06/95 |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | ANNUAL RETURN MADE UP TO 20/06/94 |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | ANNUAL RETURN MADE UP TO 20/06/93 |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/02/932 February 1993 | NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | ANNUAL RETURN MADE UP TO 20/06/92 |
| 18/07/9118 July 1991 | ANNUAL RETURN MADE UP TO 20/06/91 |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/01/9131 January 1991 | ANNUAL RETURN MADE UP TO 22/08/90 |
| 31/01/9131 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | ANNUAL RETURN MADE UP TO 20/06/89 |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/888 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company